STEINHOFF INVESTMENT HOLDINGS LIMITED - Dividend To Preference Shareholders

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 286.37671 cents per
share, payable on Monday 25 October 2021 in respect of the period 1 January 2021 to
30 June 2021 (“the Preference Dividend”), payable to the shareholders, recorded in the books
of the Company at the close of business on Friday 22 October 2021, 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 229.10137 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:                                                 2021

Last date to trade cum dividend:                               Tuesday, 19 October 2021
Shares trade ex-dividend:                                      Wednesday, 20 October 2021
Record date:                                                   Friday, 22 October 2021
Payment date:                                                  Monday, 25 October 2021


Share certificates may not be dematerialised or re-materialised between
Wednesday 20 October 2021 and Friday 22 October 2021, both days inclusive.

1 October 2021

On behalf of the board of directors

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

Sponsor: PSG Capital

Date: 01-10-2021 03:21:00
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