| Wed 15 Mar 2017, 17:05 | | STEINHOFF INVESTMENT HOLDINGS LD - Steinhoff Investment Holdings Limited (Steinhoff Investments) Dividend To Preference Shareholders |
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SHFF 201703150044A
Steinhoff Investment Holdings Limited (Steinhoff Investments) – Dividend To Preference Shareholders
STEINHOFF INVESTMENT HOLDINGS LIMITED
Registration number: 1954/001893/06
(Incorporated in the Republic of South Africa)
JSE Code: SHFF ISIN: ZAE000068367
(“Steinhoff Investments”)
STEINHOFF INVESTMENT HOLDINGS LIMITED (STEINHOFF INVESTMENTS) – DIVIDEND
TO PREFERENCE SHAREHOLDERS
Preference shareholders are referred to the Steinhoff International Holdings N.V. website
(www.steinhoffinternational.com) for a full appreciation of the results and financial position of
Steinhoff Investments.
The board has declared a gross dividend of 436,68 cents per preference share on 27 February
2017, in respect of the period from 1 July 2016 to 31 December 2016 (the dividend period), payable
on Tuesday, 18 April 2017, to those preference shareholders recorded in the books of the company
at the close of business on Thursday, 13 April 2017.
The dividend will be payable in the currency of South Africa. The dividend is subject to a local
dividend tax rate of 20%, resulting in a net dividend of 349,344 cents per preference share, unless
the shareholder is exempt from dividend tax or is entitled to a reduced rate in terms of the
applicable double-tax agreement. The Steinhoff Investments’ income tax reference number is:
9375046712. At the date of declaration, there were 15 000 000 preference shares in issue.
Salient dates: 2017
Last date to trade cum dividend Monday, 10 April
Shares trade ex-dividend Tuesday, 11 April
Record date Thursday, 13 April
Payment date Tuesday, 18 April
Share certificates may not be dematerialised or rematerialised between Tuesday, 11 April 2017
and Thursday, 13 April 2017, both days inclusive.
The anticipated declaration date of the next preference share dividend is Wednesday, 30 August
2017, anticipated to be due for payment on Monday, 23 October 2017, details to follow with further
announcements.
On behalf of the board of directors
D Konar: Non-executive director
SJ Grobler: Executive director
15 March 2017
Sponsor:
PSG Capital
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