STEINHOFF INTERNATIONAL HOLDINGS LD - Results of the annual general meeting

Results of the annual general meeting

STEINHOFF INTERNATIONAL HOLDINGS LIMITED

(Incorporated in the Republic of South Africa)

(Registration no.: 1998/003951/06)

Ordinary share code: “SHF”

ISIN: ZAE000016176

(“the Company”)



RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)



Shareholders are advised that all the ordinary and special

resolutions proposed in the Notice convening the AGM dated

1 November 2013, were passed by the requisite majorities of

shareholders present and represented by proxy and being

entitled to vote at the AGM held earlier today (with

assenting voting percentages ranging from 74.82% to

100.00%). Shareholders representing 86.98% of the issued

share capital and being eligible to attend and vote were

present or represented by proxy at the AGM.





Steinhoff Africa Secretarial Services Proprietary Limited

Company Secretary



Wynberg, Sandton

3 December 2012

Sponsor: PSG Capital Proprietary Limited


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