STEINHOFF INVESTMENT HOLDINGS LTD - Steinhoff Nomination To The Steinhoff Supervisory Board
7 February 2019 9:35
SNH SHFF 201902070017A
Steinhoff – Nomination To The Steinhoff Supervisory Board

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

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
ISIN: ZAE000068367

Steinhoff International Holdings N.V. ("Steinhoff")

Steinhoff announces today that its Supervisory Board has nominated David Pauker for
appointment to the Supervisory Board for a period from Steinhoff's next general meeting of
shareholders until the close of the annual general meeting of shareholders to be held in 2023.

Upon approval by the general meeting, David Pauker will serve as an independent supervisory
director. Until his appointment, he will, however, be entitled to attend meetings of the
Supervisory Board and its committees in an advisory capacity.

David has more than 25 years of experience as a financial advisor and turnaround manager
working with companies facing difficult decisions in transformative environments. He previously
managed a leading U.S. restructuring advisory practice.

Heather Sonn, Chairperson of the Supervisory Board of Steinhoff, stated "Steinhoff welcomes
the nomination of David Pauker to the Supervisory Board. David has an impressive track record.
We are delighted that he has agreed to join Steinhoff and we look forward to his contribution."
The nomination will be submitted to the General Meeting for appointment in due course.

JSE Sponsor: PSG Capital
Stellenbosch, 7 February 2019

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