STEINHOFF AFRICA RETAIL LIMITED - Changes To The Board Of Directors Of Star

Changes To The Board Of Directors Of Star

Steinhoff Africa Retail Limited
(Previously K2017221869 (South Africa) Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: SRR
ISIN: ZAE000247995

(“STAR” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS OF STAR

In accordance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are advised that
Mr Vusumuzi Philip Khanyile (“Vusi”) has resigned as an
independent non-executive director from the board of STAR,
with effect from 10 January 2018.

The board wish to thank Vusi for his valuable contribution.

Further to the above, shareholders are advised of the
following membership changes to certain board committees:

  - Mr Daniël Maree van der Merwe has been appointed as a
    member of the human resources and remuneration committee,
    with effect from 10 January 2018; and
  - Mr Johann Bernard Cilliers has been appointed as a member
    of the nominations committee, with effect from 10 January
    2018.

Stellenbosch
11 January 2018

Sponsor:
PSG Capital

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