STEINHOFF INVESTMENT HOLDINGS LIMITED - Appointment Of Independent Non-Executive Director
Appointment Of Independent Non-Executive Director
Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367
(“the Company”)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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 Mr David Pauker has been
appointed as an independent non-executive director, and as a member of the audit and risk
committee of the Company, with effect from 23 February 2022.
The Board welcomes David and looks forward to his contribution to the Company.
Stellenbosch
23 February 2022
Sponsor
PSG Capital
Date: 23-02-2022 12:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
