Source: Steinhoff International Holdings N.V. |

Notices in Terms of Section 155 of the Companies Act 71 of 2008 Relating to Steinhoff International Holdings Proprietary Limited ("The Company")

100% in number of the Financial Creditors present and voting (all by proxy) voted in favour of the Proposal

Capitalised terms used herein and not otherwise defined shall have the meaning ascribed thereto in the compromise that has been proposed by the Company to Scheme Creditors (the "Proposal") in accordance with section 155 of the Companies Act 71 of 2008, as amended ("Companies Act"), available at www.SteinhoffSettlement.com. Part A -…

Source: Steinhoff International Holdings N.V. |

Notices in Terms of Section 155 of the Companies Act 71 of 2008 Relating to Steinhoff International Holdings Proprietary Limited ("The Company")

The Meetings will be held virtually and it will not be possible to physically attend the Meetings

Capitalised terms used herein and not otherwise defined shall have the meaning ascribed thereto in the compromise that has been proposed by the Company to Scheme Creditors in accordance with section 155 of the Companies Act 71 of 2008, as amended ("Companies Act"), referred to as the Amended Proposal in…