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STEINHOFF INTERNATIONAL HOLDINGS LTD - No Change Statement and Notice of Annual General Meeting

Release Date: 05/11/2014 12:50
Code(s): SHF     PDF:  
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No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT

Steinhoff shareholders are advised that the integrated report, containing the annual financial statements
of Steinhoff for the year ended 30 June 2014, is available on the Company’s website at
www.steinhoffinternational.com. There are no qualifications or changes to the audited results which
were announced on SENS on 9 September 2014. Copies of the integrated report will be mailed to
those Steinhoff shareholders who have requested copies, on or before 14 November 2014.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Steinhoff shareholders will be held at 28 Sixth
Street, Wynberg, Sandton at 10h00 on 2 December 2014 to transact the business set out in the notice
of annual general meeting mailed to shareholders on 4 November 2014. The date on which
shareholders must be recorded as such in the share register of Steinhoff in order to be eligible to vote
at the annual general meeting shall be Friday, 21 November 2014, with the last day to trade being
Friday, 14 November 2014. A copy of the notice to shareholders is available on the company’s website
at www.steinhoffinternational.com.

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
5 November 2014
Sponsor – PSG Capital Proprietary Limited

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