SHF
SHF
Steinhoff International Holdings Limited - Change To Board Of Directors
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Registration Number: 1998/003951/06
(Incorporated in the Republic of South Africa)
(JSE Code: SHF : ISIN No. ZAE000016176)
(Steinhoff)
Change to Steinhoff Board of Directors - Notice in terms of Section 3.59 of the
Listing Requirements of the JSE Limited
Shareholders are advised that the Board has appointed Mr Johannes Nicolaas
Stephanus du Plessis, an independent non executive, in an executive capacity,
which resulted in Mr du Plessis stepping down as non-executive director from the
Board. In addition, it was resolved to appoint Mr du Plessis as an alternate
director to Markus Johannes Jooste to harness his knowledge and experience of
corporate affairs, which will take immediate effect.
By order of the Board
SJ Grobler
Company Secretary
15 March 2006
Sponsor
PSG CAPITAL LIMITED
Date: 15/03/2006 11:35:58 AM Produced by the JSE SENS Department
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