STEINHOFF INVESTMENT HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 a.m. today, Friday, 19 June 2020 at Vineyard Office Park, 1 Devon Valley Road,
Stellenbosch (“AGM”), all of the resolutions were passed by the requisite majorities.

Details of the results of the voting at the AGM are as follows:

Resolutions            Votes for     Votes          Number of     Number of    Number of
proposed at the        resolution    against        voting        shares       shares
AGM                    as a          resolution     shares        voted at     abstained
                       percentage    as a           voted at      AGM as a     as a
                       of total      percentage     AGM           percentage   percentage
                       number of     of total                     of voting    of voting
                       voting        number of                    shares in    shares in
                       shares        voting                       issue        issue
                       voted at      shares
                       AGM           voted at
                                     AGM
 
Ordinary resolution    100%          0%             55 000 106    100%         0%
number 1:
To re-elect
Alexandra Watson
as director

Ordinary resolution    100%          0%             55 000 106    100%         0%
number 2:
To re-appoint
Alexandra Watson
as a member of the
audit and risk
committee

Ordinary resolution    100%          0%             55 000 106    100%         0%
number 3:
To re-appoint Moira
Moses as a
member of the
audit and risk
committee

Ordinary resolution    100%          0%             55 000 106    100%         0%
number 4:
To re-appoint Hugo
Nelson as a
member of the
audit and risk
committee

Ordinary resolution    100%          0%             55 000 106    100%         0%
number 5:
To ratify the
appointment of
Mazars as the
auditor of the
Company in
respect of the 2019
financial year

Ordinary resolution    100%          0%             55 000 106    100%         0%
number 6:
To re-appoint
Mazars as the
auditor of the
Company

Special resolution     100%          0%             55 000 106    100%         0%
number 1:
Approval of right to
provide financial
assistance as
contemplated in
section 45 of the
Companies Act

Note:
Total number of shares in issue as at the date of the AGM was 55 000 106.

Stellenbosch
19 June 2020

Sponsor
PSG Capital

Date: 19-06-2020 01:30:00
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