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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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