STEINHOFF INVESTMENT HOLDINGS LIMITED - Dividend To Preference Shareholders

Dividend To Preference Shareholders

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1954/001893/06
JSE Code SHFF
ISIN: ZAE000068367
(“Steinhoff Investments” or “the Company “)

STEINHOFF INVESTMENTS: DIVIDEND TO PREFERENCE SHAREHOLDERS

The board of directors of the Company has declared a gross dividend of 418.09418 cents per
share, payable on Monday 29 April 2019 in respect of the period 1 July 2018 to 31 December
2018 (“the Preference Dividend” ), payable to the shareholders, recorded in the books of the
Company at the close of business on 26 April 2019, of the 15 000 000 cumulative, non-
redeemable, non-participating, variable rate preference shares issued by the Company (“the
Preference Shares”)

At the date of declaration there were 15 000 000 (Fifteen million) Preference Shares in issue.

The Preference Dividend will be payable in the currency of South Africa and will be subject to
a local dividend tax rate of 20%. This will result in a net dividend of 334.47534 cents per
Preference Share, unless the Preference Shareholder is exempt from dividend tax or is entitled
to a reduced rate in terms of an applicable double-tax agreement. Steinhoff Investments’
income tax reference number is 9375/046/71/2.

Salient dates:                                                                             2019


Last date to trade cum dividend:                                              Tuesday, 23 April
Shares trade ex-dividend:                                                     Wednesday, 24 April
Record date:                                                                  Friday, 26 April
Payment date:                                                                 Monday, 29 April

Share certificates may not be dematerialised or re-materialised between Wednesday 24 April
2019 and Friday 26 April 2019, both days inclusive.

Stellenbosch
27 February 2019

On behalf of the board of directors

H Sonn: Non-executive director
LJ du Preez: Executive director

Sponsor: PSG Capital

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