Steinhoff Investments:  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 292.42295 cents per
share, payable on Monday 26 April 2021 in respect of the period 1 July 2020 to 31 December
2020 (“the Preference Dividend” ), payable to the shareholders, recorded in the books of the
Company at the close of business on Friday 23 April 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 233.93836 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, 20 April
Shares trade ex-dividend:                                                   Wednesday, 21 April
Record date:                                                                   Friday, 23 April
Payment date:                                                                  Monday, 26 April

Share certificates may not be dematerialised or re-materialised between Wednesday 21 April
2021 and Friday 23 April 2021, both days inclusive.

27 January 2021

On behalf of the board of directors

LJ du Preez: Executive director

Sponsor: PSG Capital

Date: 27-01-2021 02:30:00
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