SHF - Steinhoff International Holdings Limited - Change in Board of Directors
SHF
SHF
SHF - Steinhoff International Holdings Limited - Change in Board of Directors
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration no.: 1998/003951/06)
Ordinary share code: "SHF"
ISIN: ZAE000016176
("the Company")
Change in Board of Directors
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the company would like to advise its shareholders of a change in the
board.
Shareholders are advised that Mr Ian Michael Topping (50) has indicated that he
would like to retire from the board, as from date hereof.
The board has resolved to replace Ian with Mr Paul Denis Julia Van den Bosch
(48) as executive director, with effect from date hereof.
Paul, a Belgian resident, is the managing director of Van den Bosch Beheer B.V.,
the group`s joint venture in the Benelux countries. Paul succeeded his father,
George Van den Bosch, in 1991 and has been active in the furniture wholesale and
logistics business for the last 25 years. He holds a Bachelors degree in
Business Administration from the European University in Antwerp.
SJ Grobler
Company Secretary
Wynberg, Sandton
10 December 2010
Sponsor: PSG Capital (Proprietary) Limited
Date: 10/12/2010 10:14:01 Produced by the JSE SENS Department.
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