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Changes To Steinhoff Management Board
Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019
Disclosure of inside information according to Article 17 MAR
Steinhoff – Changes to Steinhoff Management Board
Steinhoff International Holdings N.V. (“Steinhoff”)
Stellenbosch, 19 December 2017 – Today, the Supervisory Board has
designated Danie van der Merwe, who has been COO of Steinhoff, as acting
Chief Executive Officer (CEO) and has further strengthened the Management
Board by the nomination of two additional members, Alexandre Nodale as
Deputy CEO and Louis Du Preez as Commercial Director. Alexandre will bring
additional financial oversight and European retail experience to the
Management Board. He will remain CEO of Conforama, a major subsidiary of
Steinhoff. Louis du Preez is an experienced qualified attorney, specialising in
corporate and commercial matters. Following these nominations the Managing
Board will consist of: Danie van Der Merwe, acting Chief Executive Officer,
Alexandre Nodale, Deputy Chief Executive Officer, Ben La Grange Chief
Financial Officer and Louis Du Preez, Commercial Director.
The nominations will be submitted to the general meeting for appointment in
due course.
JSE Sponsor: PSG Capital
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