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SHF
SHF
SHF - Steinhoff International Holdings Limited - Posting of circular to
Steinhoff shareholders in respect of the acquisition by Steinhoff of Conforama
Holding S.A. ("Conforama")
Incorporated in the Republic of South Africa
Registration Number: 1998/003951/06
Share Code: SHF & ISIN:ZAE000016176
25 February 2011
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
("Steinhoff")
NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR TO STEINHOFF SHAREHOLDERS
("the Circular") IN RESPECT OF THE ACQUISITION BY STEINHOFF OF CONFORAMA HOLDING
S.A. ("CONFORAMA")
Steinhoff shareholders are referred to the announcement published by Steinhoff
on the Securities Exchange News Service of the JSE Limited on 31 January 2011,
relating to the proposed acquisition by Steinhoff of Conforama from PPR S.A.
(the "Transaction").
A general meeting of Steinhoff shareholders has been convened to be held at the
Steinhoff registered office, 28 Sixth Street, Wynberg, Sandton, on 11 March 2011
at 14:00. At this general meeting Shareholders will be asked to consider and,
if deemed fit, pass the necessary resolutions approving the Transaction.
The Circular containing full details of the Transaction was posted to Steinhoff
shareholders on Thursday, 24 February 2011.
Johannesburg
25 February 2011
Financial advisors to Steinhoff
Citigroup Global Markets Limited
The Hongkong and Shanghai Banking Corporation Limited - Johannesburg Branch
(HSBC)
Royal Bank of Scotland International Limited
South African investment bank to Steinhoff
Standard Bank
Financial advisor to Steinhoff Europe
Bank of America Merrill Lynch
French legal advisor to Steinhoff
Gide Loyrette Nouel A.A.R.P.I.
South African legal advisor to Steinhoff
Cliffe Dekker Hofmeyr Inc.
Reporting accountants to Steinhoff
Deloitte & Touche, Registered Auditors
Reporting accountants in relation to Conforama
KPMG Inc
Transfer secretaries to Steinhoff
Computershare Investor Services (Proprietary) Limited
JSE sponsor and lead JSE transaction sponsor to Steinhoff
PSG Capital (Proprietary) Limited
Joint JSE transaction sponsor to Steinhoff
Citigroup Global Markets (Proprietary) Limited
Date: 25/02/2011 11:19:06 Produced by the JSE SENS Department.
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