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

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 452.78938 cents per
share, from income reserves, payable on Monday, 23 October 2023, in respect of the period
1 January 2023 to 30 June 2023 (“the Preference Dividend”), payable to the shareholders,
recorded in the books of the Company at the close of business on Friday, 20 October 2023, 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 362.23150 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:                                                                          2023

Last date to trade cum dividend:                                    Tuesday, 17 October 2023
Shares trade ex-dividend:                                         Wednesday, 18 October 2023
Record date:                                                         Friday, 20 October 2023
Payment date:                                                        Monday, 23 October 2023

Share certificates may not be dematerialised or re-materialised between
Wednesday, 18 October 2023, and Friday, 20 October 2023, both days inclusive.

2 October 2023

On behalf of the board of directors

M Moses: Non-executive director
LJ du Preez: Executive director

Sponsor: PSG Capital

Date: 02-10-2023 12:10:00
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