Registration number
1998/003951/06

Registered office
28 Sixth Street
Wynberg
Sandton, 2090
(PO Box 1955, Bramley, 2018)

Postal address
PO Box 1955,
Bramley, 2018
Republic of South Africa
Tel: (011) 445-3000
Fax: (011) 445-3094
E-mail: info@steinhoff.co.za

Executive directors
Bruno Ewald Steinhoff – Executive Chairman – Steinhoff International
Markus Johannes Jooste – Chief Executive Officer – Steinhoff International; Executive Chairman – Steinhoff Africa; Group Managing Director – Steinhoff Europe ^#ø°
Johannes Henoch Neethling van der Merwe – Chief Financial Officer – Steinhoff International
Fredrik Johannes Nel – Group Financial Director – Steinhoff International
Daniël Maree van der Merwe – Group Managing Director – Steinhoff Africa
Karel Johan Grové – Chief Executive Officer – Unitrans Limited

Non-executive directors
Deenadayalen Konar – Corporate Consultant, Chairman – Audit Committee; Member of Human Resources and Remuneration Committee; Director of companies ^#ø†°
Dirk Emil Ackerman – Director of companies; Chairman – Human Resources and Remuneration Committee; Member of Audit Committee ^#ø†
Claas Edmund Daun – Corporate Investor and Director of companies *
Johannes Nicolaas Stephanus du Plessis ^ø†
Johannes Fredericus Mouton – Director of companies ^#†
Franklin Abraham Sonn –Director of companies ^ø†°
Norbert Walter Steinhoff *

Key to committees

* German
~ Australian
# Member of audit and risk management committee
ø Member of human resources and remuneration committee
† Member of group risk advisory committee
°  Member of nominations committee

Secretary
SJ Grobler
28 Sixth Street
Wynberg
Sandton, 2090
(PO Box 1955, Bramley, 2018)

Commercial Bank
Standard Corporate and Merchant Bank
(A division of The Standard Bank of South Africa Limited)
(Registration number 1962/000738/06)
Ground Floor, 3 Simmonds Street
Johannesburg, 2001
(PO Box 61150, Marshalltown, 2107)

In addition the group has commercial facilities with various other banking and financial institutions worldwide.

Sponsor
PSG Capital Limited
(Registration number 2002/017362/06)
Building 8
Woodmead Estate
1 Woodmead Drive
Woodmead, 2157
(PO Box 987, Parklands, 2121)

Auditors
Deloitte & Touche, Chartered Accountants (SA)
221 Waterkloof Road
Waterkloof, 0181
(PO Box 11007, Hatfield, 0028)

Transfer secretaries
Computershare Investor Services 2004 (Pty) Limited
(Registration number 2004/003647/07)
Ground Floor, 70 Marshall Street,
Johannesburg, 2001
(PO Box 7184, Johannesburg, 2000)

Promotion of Access to Information Act No.2 of 2000
Please contact the information officer in terms of the Information Act.

Information officer
PO Box 1955 Bramley 2018
Republic of South Africa
Tel: (011) 445-3000
Fax: (011) 445-3094
E-mail: informationofficer@steinhoffinternational.com

Postal address
PO Box 1955 Bramley 2018
Republic of South Africa
Tel: (011) 445-3000
Fax: (011) 445-3135
E-mail: info@steinhoff.co.za