STEINHOFF AFRICA RETAIL LIMITED - Changes To The Board Of Directors Of STAR
SRR 201805290069A
Changes To The Board Of Directors Of STAR
Steinhoff Africa Retail Limited
(Previously K2017221869 (South Africa) Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2017/221869/06)
Share Code: SRR
ISIN: ZAE000247995
(“STAR” or the “Company”)
CHANGES TO THE BOARD OF DIRECTORS OF STAR
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Pieter Erasmus (“Pieter”) has
been appointed as a non-executive director to the Board of STAR, with effect from 1 October
2018. Pieter served as financial director for Pep and as Pepkor group CEO during the period
from 1998 to 2017.
The Board welcomes Pieter and looks forward to his contribution to the Company.
Shareholders are further advised that Johann Cilliers, an existing independent non-executive
board member and chairman of the audit and risk committee, has been appointed as the
lead independent non-executive director with immediate effect, in accordance with
paragraph 3.59(c) of the JSE Limited Listings Requirements.
Parow
29 May 2018
Sponsor:
PSG Capital
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