Finalisation Announcement Relating To The Change Of Name STEINHOFF AFRICA RETAIL LIMITED (Previously K2017221869 (South Africa) Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share code: SRR ISIN: ZAE000247995 (“STAR” or “the Company”) FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME Shareholders are referred to the SENS announcements released by STAR on 15 June 2018 and 20 July 2018, advising that the proposed name change of STAR to Pepkor Holdings Limited (“Change of Name”) was approved by shareholders. The special resolution for the Change of Name was accepted and placed on file by the Companies and Intellectual Property Commission. Accordingly, the following dates are confirmed. 2018 Last day to trade prior to the Change of Name trading ex Tuesday, 14 August Termination date for trading under the name of "Steinhoff Wednesday, 15 August Africa Retail Limited" and commencement of trading under the new name "Pepkor Holdings Limited", under share code "PPH", short name "PEPKORH" and ISIN ZAE000259479 from the commencement of trade Record date for the Change of Name Friday, 17 August Date that the accounts of Dematerialised Shareholders with Monday, 20 August their CSDP's or Brokers will be updated with the new name Date that new share certificates will be issued to Certificated Monday, 20 August Shareholders, posted by registered post, at their risk Parow 3 August 2018 Sponsor and Corporate Advisor PSG Capital Date: 03/08/2018 01:45:00 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.