STEINHOFF AFRICA RETAIL LIMITED - Change In Company Secretary And Registered Address
SRR 201806120044A
Change In Company Secretary And Registered Address
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”)
CHANGE IN COMPANY SECRETARY AND REGISTERED ADDRESS
As communicated at STAR’s interim results presentation, STAR’s ambition to operate
independently includes the cancellation of certain corporate services provided by Steinhoff
International Holdings N.V.
In accordance with paragraphs 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company wishes to advise that Steinhoff Secretarial Services Proprietary
Limited, resigned as company secretary of the Company with effect from 11 June 2018 and
that Pepkor Proprietary Limited has been appointed as company secretary of the Company
with effect from 11 June 2018.
CHANGE OF REGISTERED ADDRESS
STAR’s registered address has changed to the following:
Physical address: 36 Stellenberg Road, Parow Industria, 7493
Other contact details include:
Postal address: PO Box 6100, Parow East, 7501
Telephone: 021 929 4800
A change in the registered address of the Company to the above address has been registered
with the Companies and Intellectual Property Commission.
Parow
12 June 2018
Sponsor:
PSG Capital
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