STEINHOFF INTERNATIONAL HOLDINGS N.V. - Change In Company Secretary Of Steinhoff International Holdings N.V.

Change In Company Secretary Of Steinhoff International Holdings N.V.

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019

(“Steinhoff” or “the Company”)

Change in Company Secretary of Steinhoff International Holdings N.V.

Shareholders are advised that Mr Ewoud van Gellicum has resigned as the Company Secretary
of Steinhoff International Holdings N.V. with effect from 31 March 2020.

The Supervisory and Management Boards thank Mr van Gellicum for his valued contribution to
Steinhoff during his tenure and wish him well in his future endeavours.

On recommendation of the Supervisory Board, the Management Board of the Company is
pleased to announce the appointment of Ms Sarah Radema as Company Secretary to
Steinhoff International Holdings N.V. with effect from 1 April 2020.

Ms Radema is a Dutch lawyer with extensive experience in Dutch corporate law and
governance of listed companies.

JSE Sponsor: PSG Capital
Stellenbosch, 30 March 2020

Date: 30-03-2020 03:00:00
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