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Mon 31 Oct 2011, 14:06 UTR - Unitrans Services Limited - Results of meeting of
JSE
BIUNIT                                                                          
UTR - Unitrans Services Limited - Results of meeting of                         
noteholders/Change of name of issuer                                            
UNITRANS SERVICES (PROPRIETARY) LIMITED                                         
(Registration number 1983/006201/07)                                            
("Issuer")                                                                      
Bond Issuer Code:   UTR                                                         
RESULTS OF MEETING OF NOTEHOLDERS                                               
At the meeting of the noteholders of the Issuer held on Friday, 28              
October 2011, the four extraordinary resolutions proposed at the                
meeting amending the terms and conditions of the Programme Memorandum           
dated 20 November 2007, and the Unitrans Guarantee dated 20 November            
2007, under the    ZAR3.5 billion Domestic Medium Term Note Programme,          
were approved by the requisite majority of votes.                               
CHANGE OF NAME OF ISSUER                                                        
The Issuer has changed its company name from Unitrans Services                  
(Proprietary) Limited to Steinhoff Services (Proprietary) Limited with          
effect from 18 October 2011. A certified copy of the Certificate of             
Confirmation is available from the Issuer on request or on the Issuer`s         
website (www.steinhoffinternational.com).                                       
31 October 2011                                                                 
Debt sponsor                                                                    
The Standard Bank of South Africa Limited acting through its Corporate          
and Investment Banking division)                                                
Andrew Costa                                                                    
Tel:(011)378 7008     Email:andrew.costa@standardbank.co.za                     
Date: 31/10/2011 14:06:19 Produced by the JSE SENS Department.                  
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