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: DIVIDEND TO PREFERENCE SHAREHOLDERS The board of directors of the Company has declared a gross dividend of 315.59075 cents per share, payable on Monday 24 October 2022 in respect of the period 1 January 2022 to 30 June 2022 (“the Preference Dividend”), payable to the shareholders, recorded in the books of the Company at the close of business on Friday 21 October 2022, of the 15 000 000 cumulative, non-redeemable, non-participating, variable rate preference shares issued by the Company (“the Preference Shares”) At the date of declaration there were 15 000 000 (Fifteen million) Preference Shares in issue. The Preference Dividend will be payable in the currency of South Africa and will be subject to a local dividend tax rate of 20%. This will result in a net dividend of 252.47260 cents per Preference Share, unless the Preference Shareholder is exempt from dividend tax or is entitled to a reduced rate in terms of an applicable double-tax agreement. Steinhoff Investments’ income tax reference number is 9375/046/71/2. Salient dates: 2022 Last date to trade cum dividend: Tuesday, 18 October 2022 Shares trade ex-dividend: Wednesday, 19 October 2022 Record date: Friday, 21 October 2022 Payment date: Monday, 24 October 2022 Share certificates may not be dematerialised or re-materialised between Wednesday 19 October 2022 and Friday 21 October 2022, both days inclusive. 29 September 2022 On behalf of the board of directors M Moses: Non-executive director LJ du Preez: Executive director Sponsor: PSG Capital MB22915-73934