Steinhoff International Holdings Limited - Results
Steinhoff International Holdings Limited - 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
resolutions proposed at the Annual General Meeting of Steinhoff held on Friday,
25 November 2005 (the AGM) were passed by the requisite majorities of
shareholders present or represented at the AGM. 77,72% of all shareholders were
represented in person or by proxy at the AGM. Full details of the relevant
resolutions, which were adopted without modification, including the ratification
of the declaration of a cash distribution to shareholders of 30 cents per share,
are contained in the notice of the AGM set out on page 120 of the Annual Report
for the year ended 30 June 2005.
The salient dates in respect of the cash distribution are:
Last date to trade cum capital distribution Friday, 2 December
2005
Share trade ex capital distribution Monday, 5 December
2005
Record date Friday, 9 December
2005
Payment date Monday, 12 December
2005
No dematerialisation or rematerialisation of shares may take place between
Monday, 5 December 2005 and Friday, 9 December 2005, both dates inclusive.
By order of the Board
SJ GROBLER
Company secretary
Wynberg, Sandton
25 November 2005
Sponsor
PSG CAPITAL
Date: 25/11/2005 05:04:32 PM Produced by the JSE SENS Department
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