Changes To The Board
Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
Changes to the Board
Steinhoff Investment Holdings Limited (the “Company”).
In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited (“the JSE”), shareholders are advised that the following appointments have
been made.
• Mr. Theodore de Klerk has been appointed as an executive director of the
Company with effect from 30 August 2019.
• Dr. Hugo Nelson has been appointed as a non-executive director and
member of the audit and risk committee of the Company with effect from
30 August 2019.
• Prof. Alexandra Watson has been appointed as a member and chairperson
of the audit and risk committee of the Company, with immediate effect.
The CV’s of Mr. Theodore de Klerk, Dr. Hugo Nelson and Prof. Alexandra Watson
are available on www.steinhoffinternational.com/leadership.php .
In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE
Limited (“the JSE”), shareholders are also advised that Dr. Steve Booysen has
resigned as a director of the company and as chairperson of the audit and risk
committee.
JSE Sponsor: PSG Capital
Stellenbosch, 02 September 2019
Date: 02/09/2019 04:45:00
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