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SHF
SHF
SHF - Steinhoff International Holdings Limited - Results of general meeting
and fulfilment of conditions to closing of Conforama transaction
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
("Steinhoff")
Incorporated in the Republic of South Africa
Registration Number: 1998/003951/06
Share Code: SHF & ISIN: ZAE000016176
11 March 2011
Results of general meeting and fulfilment of conditions to closing of
Conforama transaction
Further to the posting of a circular to the Steinhoff shareholders dated 23
February 2011 relating to the proposed acquisition by Steinhoff of 99.98% of
the entire share capital of Conforama Holding S.A. ("Conforama") from PPR S.A.
(the "Transaction"), Steinhoff is pleased to announce that, at the general
meeting of Steinhoff shareholders held on Friday 11 March 2011, all the
ordinary resolutions required to approve the Transaction were passed with no
opposing votes.
Furthermore, Steinhoff is pleased to announce that the appropriate
authorisations or determinations from the relevant competition authorities in
Europe have been obtained on 7 March 2011.
Consequently, Steinhoff shareholders are hereby advised that all the
conditions precedent to the Transaction have been fulfilled and that the
Transaction will be completed soon.
Johannesburg
11 March 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: 11/03/2011 16:31:01 Produced by the JSE SENS Department.
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