Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 (“the Company”) CHANGES TO THE BOARD SOCIAL AND ETHICS COMMITTEE In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders that Ms Moira Moses has been appointed as a member of the social and ethics committee of the Company, with effect from 22 November 2023. Stellenbosch 22 November 2023 Sponsor PSG Capital