SHFF: STEINHOFF INVESTMENT HOLDINGS LIMITED - Correction Announcement: Steinhoff Investments: Dividend To Preference Shareholders

SHFF: STEINHOFF INVESTMENT HOLDINGS LIMITED - Correction Announcement: Steinhoff Investments: Dividend To Preference Shareholders Correction Announcement: Steinhoff Investments: Dividend To Preference Shareholders Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) Registration Number 1954/001893/06 JSE Code SHFF ISIN: ZAE000068367 ("Steinhoff Investments" or "the Company ") CORRECTION ANNOUNCEMENT: STEINHOFF INVESTMENTS: DIVIDEND TO PREFERENCE SHAREHOLDERS Shareholders are referred to the announcement published by the Company on 21 August 2019 ("Announcement") in which shareholders were advised that the board of directors of the Company has declared a gross dividend, payable on Monday, 14 October 2019 in respect of the 6-month period from 1 January 2019 to 30 June 2019. Shareholders are advised that, due to a calculation error, the gross dividend per share was erroneously stated in the Announcement as "491.15754" instead of "419.33733" cents per share, with a resulting change in the net dividend published. For the sake of clarity, the contents of the Announcement are restated correctly below: The board of directors of the Company has declared a gross dividend of 419.33733 cents per share, payable on Monday 14 October 2019 in respect of the period 1 January 2019 to 30 June 2019 ("the Preference Dividend" ), payable to the shareholders, recorded in the books of the Company at the close of business on Friday 11 October 2019, of the 15 000 000 cumulative, non-redeemable, non-participating, variable rate preference shares issued by the Company ("the Preference Shares") At the date of declaration there were 15 000 000 (Fifteen million) Preference Shares in issue. The Preference Dividend will be payable in the currency of South Africa and will be subject to a local dividend tax rate of 20%. This will result in a net dividend of 335.46986 cents per Preference Share, unless the Preference Shareholder is exempt from dividend tax or is entitled to a reduced rate in terms of an applicable double-tax agreement. Steinhoff Investments´ income tax reference number is 9375/046/71/2. Salient dates: 2019 Last date to trade cum dividend: Tuesday, 8 October Shares trade ex-dividend: Wednesday, 9 October Record date: Friday, 11 October Payment date: Monday, 14 October Share certificates may not be dematerialised or re-materialised between Wednesday 9 October 2019 and Friday 11 October 2019, both days inclusive. 22 August 2019 On behalf of the board of directors H Sonn: Non-executive director LJ du Preez: Executive director Sponsor: PSG Capital Date: 22/08/2019 04:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.