Results of meeting of noteholders

UNITRANS SERVICES (PROPRIETARY) LIMITED
(Registration number 1983/006201/07)
(“Issuer”)
Bond Issuer Code: UTR

At the meeting of the noteholders of the Issuer held on Friday, 28 October 2011, the four extraordinary resolutions proposed at the meeting amending the terms and conditions of the Programme Memorandum dated 20 November 2007, and the Unitrans Guarantee dated 20 November 2007, under the ZAR3.5 billion Domestic Medium Term Note Programme, were approved by the requisite majority of votes.

CHANGE OF NAME OF ISSUER

The Issuer has changed its company name from Unitrans Services (Proprietary) Limited to Steinhoff Services (Proprietary) Limited with effect from 18 October 2011. A certified copy of the Certificate of Confirmation is available from the Issuer on request or on the Issuer’s website (www.steinhoffinternational.com).

31 October 2011

Debt sponsor

The Standard Bank of South Africa Limited acting through its Corporate and Investment Banking division

Andrew Costa

Tel:(011)378 7008 Email: andrew.costa@standardbank.co.za