Changes To The Board And Financial Reporting Update Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 (“the Company”) Changes to the Board and financial reporting update Appointment of Chairperson and Deputy Chairperson In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited (“the JSE”), the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board, effective immediately: Moira Moses has been appointed as Chairperson of the Board. Alexandra Watson has been appointed as the Deputy Chairperson of the Board. The CVs of Moira and Alexandra are available on the Company’s website, http://www.steinhoffinternational.com/leadership.php . Financial reporting Shareholders are referred to the announcement published on SENS on 23 March 2020 advising shareholders that the Company intends to publish its 2019 Consolidated Financial Statements during May 2020. These financial statements are now scheduled for release on Friday, 29 May 2020. JSE Sponsor: PSG Capital Stellenbosch, 22 May 2020 Date: 22-05-2020 03:30:00 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.
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