Steinhoff International Holdings Limited - Results of the capitalisation share
award
Steinhoff International Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/003951/06)
(Share code: SHF ISIN code: ZAE 000016176)
("Steinhoff" or "the company")
RESULTS OF THE CAPITALISATION SHARE AWARD AND ELECTION TO RECEIVE A FINAL CASH
DIVIDEND IN LIEU THEREOF
The offer to receive the capitalisation share award or the cash dividend in lieu
thereof made to shareholders recorded in the register on Friday, 7 November 2003
closed at 12:00 on that date. Elections to receive the cash dividend of 18 cents
per share were made in respect of 185 657 982 ordinary shares, totalling an
aggregate cash dividend of R33 418 436,76.
Accordingly, approximately 24 352 785 new ordinary shares in the company (being
80,63% of the maximum number of capitalisation shares that were the subject of
the capitalisation share award) will be issued. An adjustment to the maximum
number of capitalisation shares listed will be made on or about Wednesday,12
November 2003.
Share certificates in respect of the capitalisation shares and cheques in
respect of the dividend entitlements have been dispatched to certificated
shareholders on Monday, 10 November 2003. The Central Securities Depositary
Participant accounts of uncertificated Steinhoff shareholders have been updated
or credited, as the case may be, on Monday, 10 November 2003.
Wynberg, Sandton
10 November 2003
Sponsor
PSG Capital
Date: 10/11/2003 05:53:03 PM Produced by the JSE SENS Department
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