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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(a) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Ms. Wendy Luhabe (“Wendy”)
has been appointed as an independent non-executive director of the board of STAR, with
effect from 1 January 2019.
Wendy Luhabe started her career in marketing 37 years ago and worked in the cosmetics and
automotive sectors, including working in Germany and the US. She graduated with a Bachelor
of Commerce in 1981 and currently has a portfolio of interests that include investments in
education and infrastructure development. Wendy has been a pioneer in social
entrepreneurship over the past 25 years and has been involved in human capital
development, the economic empowerment of women and mentorship of younger
generations. She pioneered the founding of WIPHOLD, WPEF and more recently, WINDE.
Wendy is passionate about education, leadership, economic justice and mentorship. She has
served as a non-executive director/chairperson of companies across diverse industries since
1992. She is a recipient of four Honorary Doctorates for her contribution to the empowerment
of women in various sectors of the economy. Wendy was the founding Chancellor of the
University of Johannesburg.
Jayendra Naidoo, Chairman of STAR stated “STAR welcomes the appointment of Wendy
Luhabe to the Board. Wendy has an impressive track record as a business leader and has
made a huge impact in the business community in South Africa. We are thrilled that she has
joined STAR and look forward to her contribution.”
Parow
11 June 2018
Sponsor:
PSG Capital
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