STEINHOFF INVESTMENT HOLDINGS LIMITED - Appointment Of Independent Non-Executive Director

Appointment Of Independent Non-Executive Director

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr David Pauker has been
appointed as an independent non-executive director, and as a member of the audit and risk
committee of the Company, with effect from 23 February 2022.

The Board welcomes David and looks forward to his contribution to the Company.

Stellenbosch
23 February 2022

Sponsor
PSG Capital

Date: 23-02-2022 12:50:00
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