Change In Company Secretary And Registered Address 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”) CHANGE IN COMPANY SECRETARY AND REGISTERED ADDRESS As communicated at STAR’s interim results presentation, STAR’s ambition to operate independently includes the cancellation of certain corporate services provided by Steinhoff International Holdings N.V. In accordance with paragraphs 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company wishes to advise that Steinhoff Secretarial Services Proprietary Limited, resigned as company secretary of the Company with effect from 11 June 2018 and that Pepkor Proprietary Limited has been appointed as company secretary of the Company with effect from 11 June 2018. CHANGE OF REGISTERED ADDRESS STAR’s registered address has changed to the following: Physical address: 36 Stellenberg Road, Parow Industria, 7493 Other contact details include: Postal address: PO Box 6100, Parow East, 7501 Telephone: 021 929 4800 A change in the registered address of the Company to the above address has been registered with the Companies and Intellectual Property Commission. Parow 12 June 2018 Sponsor: PSG Capital Date: 12/06/2018 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.