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STEINHOFF INTERNATIONAL HOLDINGS LTD - Posting of circular and notice of general meeting

Release Date: 15/12/2014 16:19
Code(s): SHF     PDF:  
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Posting of circular and notice of general meeting

Steinhoff International Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share Code: SHF
ISIN: ZAE000016176
(“Steinhoff”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

1.   INTRODUCTION

     Steinhoff shareholders (“Shareholders”) are referred to the announcement released by Steinhoff on SENS on Tuesday, 25
     November 2014 regarding the acquisition by Steinhoff of an effective 92.34% equity interest in Pepkor Holdings Proprietary
     Limited (the “Proposed Transaction”).

     Shareholders are hereby advised that a circular containing, inter alia, details of the Proposed Transaction, a notice of general
     meeting of Shareholders (“General Meeting”), and forms of proxy will be posted to Shareholders today and is available on
     Steinhoff’s website at www.steinhoffinternational.com (“Circular”).

     The purpose of the Circular is to:

     -    provide Shareholders with detailed information regarding the Proposed Transaction and the manner in which it will be
          implemented; and
     -    convene a General Meeting to consider and, if deemed fit, approve with or without modification, the resolutions relating
          to the Proposed Transaction as set out in the notice of General Meeting incorporated in the Circular.


2.   NOTICE OF GENERAL MEETING

     The General Meeting of Shareholders will be held in the Auditorium, 28 Sixth Street, Wynberg, Sandton, 2090 on Monday, 26
     January 2015 at 10:00am, for the purpose of considering and, if deemed fit, passing, with or without modification, the
     resolutions set forth in the notice of General Meeting incorporated in the Circular.


3.   IMPORTANT DATES AND TIMES

     The important dates and times in relation to the General Meeting are set out below:

                                                                                                                               2014

     Record date to determine which Shareholders are eligible to receive the Circular                                    Friday,   5 December

     Circular and notice of General Meeting posted to Shareholders                                                       Monday,  15 December

                                                                                                                               2015
     Last day to trade in Steinhoff shares in order to be recorded in Steinhoff’s securities register to
                                                                                                                         Friday,   9 January
     vote at the General Meeting
     Last day for Shareholders to lodge submissions with the TRP in relation to the Waiver of the
                                                                                                                         Friday,   9 January
     Mandatory Offer
     Record date to be entitled to attend, participate in and vote at the General Meeting by close of
                                                                                                                         Friday,  16 January
     trading
     Forms of proxy for the General Meeting to be received by the Transfer Secretaries by no later
                                                                                                                         Thursday, 22 January
     than 10:00am
     General Meeting held at 10:00am                                                                                     Monday,   26 January

     Results of the General Meeting announced on SENS                                                                    Monday,   26 January


     Notes

      1. The above important dates and times are subject to change. Any changes will be released on SENS and published in
           the press.

      2. All times are local times in South Africa.

By order of the Steinhoff Board

Wynberg, Sandton

15 December 2014


Transaction Sponsor and Financial Adviser to Steinhoff

Investec Bank Limited


Company Sponsor

PSG Capital (Pty) Ltd

Date: 15/12/2014 04:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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