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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 “)
STEINHOFF INVESTMENTS: RESULTS OF VOTING
Steinhoff Investments shareholders are referred to the announcement released on SENS on 22
November 2023 relating to the proposed change of name of Steinhoff Investments to “Ibex
Investment Holdings Limited”” (the “Change of Name”) on the same date.
Following voting by the Company’s sole ordinary shareholder by written resolution (the
“Written Resolution”), shareholders are advised that the voting results relating to the Change
of Name are as follows:
Votes
Votes for against
resolution resolution Number of
as a as a Number of shares
percentage percentage shares abstained
of total of total voted as a as a
number of number of Number of percentage percentage
Resolutions voting voting voting of voting of voting
proposed in the shares shares shares shares in shares in
Written Resolution voted voted voted issue issue
Special resolution 100% 0% 55 000 106 100% 0%
number 1:
Change of Name
and the MOI
Amendment
Ordinary 100% 0% 55 000 106 100% 0%
resolution number
1: Authority to
implement
special resolution
number 1
Note:
Total number of ordinary shares in issue as at the date of the Written Resolution was 55
000 106.
A finalisation announcement will be released on SENS once the Change of Name
has been registered with CIPC.
22 November 2023
Stellenbosch
Sponsor: PSG Capital
