Steinhoff International

Gallery: Steinhoff Extended Family

karin.boshoff — Fri, 11 May 2012 07:56:09 +0000

Results of meeting of noteholders

karin.boshoff — Mon, 31 Oct 2011 08:48:53 +0000

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

Gallery: CSI projects

steinhoff123 — Tue, 20 Apr 2010 15:47:15 +0000

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Gallery: Sport sponsorship

steinhoff123 — Wed, 14 Apr 2010 13:20:33 +0000

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Gallery: Varsity cup

steinhoff123 — Wed, 14 Apr 2010 13:20:21 +0000

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Steinhoff International Holdings Limited – Dealing in securities by a director

admin — Mon, 15 Dec 2008 07:11:34 +0000

SHF
SHF
SHF - Steinhoff International Holdings Limited - Dealing in securities by a
director
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
("Steinhoff")
Share Code: SHF ISIN: ZAE000016176
DEALING IN SECURITIES BY A DIRECTOR
COMPANY : Steinhoff
International
Holdings Ltd
NAME : I M Topping
STATUS : Executive Director
CLASS OF SECURITIES : Ordinary shares
DATE OF TRANSACTION : 12 December 2008
PRICE PER SHARE : 1154 cents
NUMBER OF SECURITIES : 604 700
TRANSACTED
: R6 978 238
TOTAL RAND VALUE OF
TRANSACTION
NATURE OF TRANSACTION : Sale
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
15 December 2008
SPONSOR: PSG Capital (Pty) Limited
Date: 15/12/2008 15:45:20 Produced by the JSE SENS Department.
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