SHFF: STEINHOFF INVESTMENT HOLDINGS LD - Steinhoff Investment Holdings Limited (Steinhoff Investments) - Dividend To Preference Shareholders

SHFF: STEINHOFF INVESTMENT HOLDINGS LD - Steinhoff Investment Holdings Limited (Steinhoff Investments) - Dividend To Preference Shareholders Steinhoff Investment Holdings Limited (Steinhoff Investments) - Dividend To Preference Shareholders STEINHOFF INVESTMENT HOLDINGS LIMITED Registration number: 1954/001893/06 (Incorporated in the Republic of South Africa) JSE Code: SHFF ISIN: ZAE000068367 ("Steinhoff Investments") STEINHOFF INVESTMENT HOLDINGS LIMITED (STEINHOFF INVESTMENTS) - DIVIDEND TO PREFERENCE SHAREHOLDERS Preference shareholders are referred to the Steinhoff International Holdings N.V. website (www.steinhoffinternational.com) for a full appreciation of the results and financial position of Steinhoff Investments. The board has declared a gross dividend of 436,68 cents per preference share on 27 February 2017, in respect of the period from 1 July 2016 to 31 December 2016 (the dividend period), payable on Tuesday, 18 April 2017, to those preference shareholders recorded in the books of the company at the close of business on Thursday, 13 April 2017. The dividend will be payable in the currency of South Africa. The dividend is subject to a local dividend tax rate of 20%, resulting in a net dividend of 349,344 cents per preference share, unless the shareholder is exempt from dividend tax or is entitled to a reduced rate in terms of the applicable double-tax agreement. The Steinhoff Investments´ income tax reference number is: 9375046712. At the date of declaration, there were 15 000 000 preference shares in issue. Salient dates: 2017 Last date to trade cum dividend Monday, 10 April Shares trade ex-dividend Tuesday, 11 April Record date Thursday, 13 April Payment date Tuesday, 18 April Share certificates may not be dematerialised or rematerialised between Tuesday, 11 April 2017 and Thursday, 13 April 2017, both days inclusive. The anticipated declaration date of the next preference share dividend is Wednesday, 30 August 2017, anticipated to be due for payment on Monday, 23 October 2017, details to follow with further announcements. On behalf of the board of directors D Konar: Non-executive director SJ Grobler: Executive director 15 March 2017 Sponsor: PSG Capital Date: 15/03/2017 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.