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STEINHOFF INVESTMENT HOLDINGS LIMITED - CANCELLATION OF S419204 Steinhoff Investments: Dividend To Preference Shareholders

Release Date: 22/08/2019 16:08
Code(s): SHFF     PDF:  
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CANCELLATION OF S419204 Steinhoff Investments:  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 491.15754 cents per
share, payable on Monday 14 October 2019 in respect of the period 1 January 2019 to 30
June 2019 (“the Preference Dividend” ), payable to the shareholders, recorded in the books
of the Company at the close of business on Friday 11 October 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 392.92603 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, 8 October
Shares trade ex-dividend:                                             Wednesday, 9 October
Record date:                                                                 Friday, 11 October
Payment date:                                                             Monday, 14 October


Share certificates may not be dematerialised or re-materialised between Wednesday 9
October 2019 and Friday 11 October 2019, both days inclusive.

21 August 2019

On behalf of the board of directors

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

Sponsor: PSG Capital

Date: 22/08/2019 04:08:59
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