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: PROPOSED CHANGE OF NAME 1. Introduction Shareholders are advised that the board of directors of the Company, subject to shareholder approval, proposes to change the Company’s name from Steinhoff Investment Holdings Limited to “Ibex Investment Holdings Limited” (the “Change of Name”). 2. Rationale for the Change of Name To align the Company’s name with similar changes implemented throughout its holding structure. 3. Details of the Change of Name 3.1. The JSE has, subject to shareholder approval, approved the Change of Name, with a new share code “IBX”, abbreviated name of “Ibex” and the same ISIN of ZAE000068367. 3.2. The Company will retain its history and will remain listed in the “Preference Shares” sub- sector of the main board of the JSE. 4. Distribution of written resolution A written resolution in terms of section 57 of the Companies Act, No 71 of 2008 (“Written Resolution”) providing Steinhoff Investments’ sole shareholder (Ibex RSA Holdco Limited) with relevant information relating to the Change of Name, has been distributed today. 5. Salient dates and time of the Change of Name The salient dates and time of the Change of Name are as follows: 2023 Record date to determine which Wednesday, 15 November shareholders are eligible to receive the Written Resolution and vote on the resolutions Written Resolution distributed to Ibex RSA Wednesday, 22 November Holdco Limited and announced on SENS Voting period opens Wednesday, 22 November Results of voting released on SENS Wednesday, 22 November Change of Name special resolution lodged Wednesday, 22 November with the Companies and Intellectual Property Commission (“CIPC”) for registration Latest expected date of CIPC registration of Monday, 4 December Change of Name special resolution Latest expected date of finalisation Monday, 4 December announcement released on SENS in respect of the Change of Name by 11:00 Latest expected last day to trade shares Monday, 11 December prior to the Change of Name Latest expected termination date for Tuesday, 12 December trading under the Name of “Steinhoff Investment Holdings Limited” and commencement of trading under the new name of “Ibex Investment Holdings Limited”, with an abbreviated name of “Ibex”, under the JSE share code “IBX” and ISIN ZAE000068367 Latest expected record date for the Thursday, 14 December Change of Name Latest expected date that the accounts of Monday, 18 December dematerialised shareholders with their CSDP’s or brokers will be updated with the new name Notes: 1. All dates and times indicated above are South African Standard Time. 2. The above dates and times are subject to amendment at the discretion of the Company. Any such amendment will be released on SENS. 3. Share certificates may not be dematerialised or rematerialised after the last day to trade shares prior to the Change of Name. 22 November 2023 Stellenbosch Sponsor: PSG Capital