Steinhoff - Results Of Annual General Meeting
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Registration number 1998/003951/06)
(Incorporated in the Republic of South Africa)
(Share code: SHF ISIN code: ZAE000016176
(`Steinhoff`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all of the ordinary resolutions and special
resolution proposed at the Annual General Meeting of Steinhoff held on Monday,
29 November 2004 (`the AGM`) were passed by the requisite majorities of
shareholders present or represented at the AGM. Full details of the relevant
resolutions, which were adopted without modification, are contained in the
notice of the AGM set out on page 121 of the Annual Report in respect of the
year ended 30 June 2004.
By order of the Board
SJ GROBLER
Company secretary
Wynberg, Sandton
29 November 2004
Sponsor
PSG CAPITAL
Date: 30/11/2004 04:19:07 PM Produced by the JSE SENS Department
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