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 (“the Company”) RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE AUDIT AND RISK COMMITTEE Shareholders are hereby advised that at the annual general meeting of the Company held at 11:45 (SAST) today, Wednesday, 23 February 2022 at Vineyard Office Park, 1 Devon Valley Road, Stellenbosch (“AGM”), the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a voting voting voting percentage percentage Resolutions shares shares shares of voting of voting proposed at the voted at voted at voted at shares in shares in AGM AGM AGM AGM issue issue Ordinary resolution 100% 0% 55 000 106 100% 0% number 1: Waiver of Notice Ordinary resolution 100% 0% 55 000 106 100% 0% number 2: To appoint David Pauker as a director Ordinary resolution 100% 0% 55 000 106 100% 0% number 3: To re-elect Moira Moses as a director Ordinary resolution 100% 0% 55 000 106 100% 0% number 4: To re-appoint Alexandra Watson as a member of the audit and risk committee Ordinary resolution 100% 0% 55 000 106 100% 0% number 5: To re-appoint Hugo Nelson as a member of the audit and risk committee Ordinary resolution 100% 0% 55 000 106 100% 0% number 6: To appoint David Pauker as a member of the audit and risk committee Ordinary resolution 100% 0% 55 000 106 100% 0% number 7: To re-elect 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 Moira Moses resigned as a member of the audit and risk committee effective 23 February 2022. Note: Total number of shares in issue as at the date of the AGM was 55 000 106. Stellenbosch 23 February 2022 Sponsor PSG Capital Date: 23-02-2022 12:45:00 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.