STEINHOFF SERVICES LIMITED - Notice Confirming Written Consent of the Noteholders
SHS19 SHS25 SHS05 SHS01 SHS14 SHS04 SHS23 SHS24 SHS26 SHS28 SHS22 SHS06 201612150070A
Notice Confirming Written Consent of the Noteholders
STEINHOFF SERVICES LIMITED
(Incorporated in the Republic of South Africa with limited
liability under registration number 1983/006201/06)
(the Issuer)
NOTICE CONFIRMING WRITTEN CONSENT OF THE NOTEHOLDERS
1. We refer to the request for consent (Consent Request) dated 29
November 2016 delivered by the Issuer to each holder of Notes
(the Noteholders) issued under the Issuer’s ZAR15,000,000,000
Domestic Medium Term Note Programme (the Programme) pursuant
to the section headed “Terms and Conditions of the Notes” (the
Terms and Conditions) in the programme memorandum dated 3
November 2015 (the Programme Memorandum), in accordance with
Condition 19 (Notices) of the Terms and Conditions for the
purposes of obtaining the Noteholders’ written consent to
amend and restate the Terms and Conditions of the Programme
Memorandum and the Applicable Pricing Supplements (as defined
therein) in order to, inter alia, replace Steinhoff
International Holdings Limited as a guarantor under the
Programme, with Steinhoff International Holdings N.V. and to
make consequential changes to the Applicable Pricing
Supplements.
2. We confirm that 89% of all Noteholders (with 99.93% of
consents received) consented in favour of the proposed
amendments which will be set out in the amended and restated
Programme Memorandum available on the Issuer’s website at
www.steinhoffinternational.com.
Debt Sponsor
The Standard Bank of South Africa Limited, acting through its
Corporate and Investment Banking division
Date: 15 December 2016
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