SHF
SHF
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, 4 December 2006 (the AGM) were passed by the requisite majorities
of shareholders present or represented at the AGM. 83,71% of all
shareholders were represented in person or by proxy 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 155 of
the Annual Report for the year ended 30 June 2006.
By order of the Board
SJ GROBLER
Company secretary
Wynberg, Sandton
4 December 2006
Sponsor
PSG CAPITAL
Date: 05/12/2006 08:31:30 AM Produced by the JSE SENS Department
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