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STEINHOFF INTERNATIONAL HOLDINGS LD - Posting of annual report and notice of annual general meeting

Release Date: 06/11/2013 13:37
Code(s): SHF     PDF:  
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Posting of annual report and notice of annual general meeting

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/003951/06)
Share Code: SHF     ISIN: ZAE000016176
("Steinhoff" or "the Company")

Integrated Report

Shareholders are advised that Steinhoff`s 2013 Integrated
Report for the financial year ended 30 June 2013, was
dispatched to shareholders on Monday, 4 November 2013.

It is further confirmed that the notice convening the annual
general meeting was sent to shareholders on Monday, 4 November
2013. The meeting will take place on Tuesday, 3 December 2013
at the Company`s registered office, 28 Sixth Street, Wynberg,
Sandton at 10:00.

The Integrated Report as well as the annual financial
statements are also available on the Company`s website,
www.steinhoffinternational.com.

Johannesburg
6 November 2013

Sponsor:   PSG Capital Proprietary Limited

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