STEINHOFF INTERNATIONAL HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS AND
EXECUTIVE RESPONSIBILITIES
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share code: SHF ISIN : ZAE000016176
("Steinhoff" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS AND EXECUTIVE RESPONSIBILITIES
The directors of Steinhoff are pleased to announce the appointment with effect
from 7 November 2003, as the executive director of the company, of:
Johannes Henoch Neethling van der Merwe (44) CA(SA)
Jan has been involved in the industry since 1989 when he joined Gommagomma. Jan
has acted in various capacities within the group, ranging from buyer to
financial manager/director. Jan is currently a director of various companies
within the group. Jan has been appointed to the role of Chief Financial Officer
for Steinhoff.
The directors of Steinhoff have further received the resignation of Norbert
Walter Steinhoff as executive director of the company with effect from 7
November 2003. Norbert wishes to pursue other personal interests but has
confirmed his commitment to the success of Steinhoff and has confirmed his
availability for election as non-executive director at the next Annual General
Meeting.
Norbert has been an executive director since listing and the board thanks him
for his valuable contribution and effort and wishes him all the best with his
new endeavours.
By order of the Board
S J GROBLER
COMPANY SECRETARY
Sandton Sponsor
10 November 2003 PSG CAPITAL LIMITED
Date: 10/11/2003 10:25:02 AM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
