NOTICES IN TERMS OF SECTION 155 OF THE
COMPANIES ACT 71 OF 2008 RELATING TO STEINHOFF INTERNATIONAL
HOLDINGS PROPRIETARY LIMITED ("the Company")
Capitalised terms used herein and not otherwise defined shall
have the meaning ascribed thereto in the compromise that has been
proposed by the Company to Scheme Creditors in accordance with
section 155 of the Companies Act 71 of 2008, as amended
("Companies Act"), referred to as the Amended Proposal in
Part B hereof ("Proposal"), and available at
www.SteinhoffSettlement.com.
Part A - NOTICE OF MEETINGS
Notice is hereby given to Scheme Creditors that virtual meetings
(collectively "Meetings" and individually "Meeting")
are convened in terms of section 155(6) of the Companies Act for
the purposes of considering and voting on the Proposal.
Please note that due to the restrictions on travel and
physical gatherings in relation to the global COVID-19 pandemic,
the Meetings will be held virtually and it will not be possible to
physically attend the Meetings.
1 MEETINGS
The Meetings will be held on 6 September
2021 at the following times (South African Standard
time):
1.1 the Meeting of the Financial
Creditors will commence at 10h00;
1.2 the Meeting of the Contractual Claimants
will commence at 11h00; and
1.3 the Meeting of the Market Purchase
Claimants will commence at 13h00.
2 ATTENDING THE MEETINGS
2.1 Verified Scheme Creditors
2.1.1 For purposes hereof, a "Verified
Scheme Creditor" is (i) a SIHPL Market Purchase Claimant who
submitted claims to the Company prior to the Voting Deadline Date,
and whose claims have been duly verified by the Claims
Administrator, as communicated by the Claims Administrator to the
Verified Scheme Creditor concerned by the issue of a SIHPL Claims
Value Notification, (ii) a Contractual Claimant and (iii) a
Financial Creditor.
2.1.2 Verified Scheme Creditors, or their
proxies, can remotely attend, participate in and vote on the
Proposal at the virtual Meeting of the class of creditors to which
they belong.
2.1.3 Attending, participating and voting at
the virtual Meetings will be via the internet.
2.1.4 The Company has engaged Lumi
Technologies Proprietary Limited ("Lumi") to remotely host
the Meetings on an interactive electronic platform to facilitate
remote participation and voting by Scheme Creditors during the
virtual Meetings.
2.1.5 Verified Scheme Creditors will in due
course receive an e-mail from Lumi which e-mail will include the
Scheme Creditor's unique login credentials for purposes of
attending and voting at the virtual Meeting of the class of
creditors to which they belong.
2.1.6 Verified Scheme Creditors are
accordingly encouraged to routinely check their inboxes (including
their 'spam'/'junk' e-mail folders) for an e-mail from
smartagm-sa@lumiglobal.com. If you believe you are a verified
Scheme Creditor and you do not receive such an e-mail, kindly
notify the Company of this fact, quoting all relevant details, by
e-mail to settlement@steinhoffinternational.com.
2.2 Observers Persons other than
Verified Scheme Creditors (or their proxies) will be able to
observe the Meetings via live webcast, accessible under the 's155
Virtual Meeting' tab on www.SteinhoffSettlement.com.
3 INSTRUCTIONS FOR ATTENDANCE AND VOTING
BY PROXY
3.1 A Verified Scheme Creditor may also elect
to authorise the Chair of the Meeting or a third party, in writing,
to vote as his/her/its proxy at a Meeting (in accordance with
his/her/its instructions). The proxy and voting instruction form
should always be granted with clear voting instructions.
3.2 Verified Scheme Creditors appointing a
named individual or the Chair of the Meeting as their proxy must
submit the duly signed proxy and voting instruction form, to be
received by the Company by no later than 23:59 SAST on 01
September 2021, to allow for processing. The e-mail
address to which such forms must be sent, as well as the forms
themselves, will be made available in due course under the 's155
Virtual Meeting' tab on www.SteinhoffSettlement.com.
Part B - NOTICE OF AVAILABILITY OF THE THIRD ADDENDUM TO THE
PROPOSAL AND THE AMENDED PROPOSAL
Notice is hereby given of a third addendum to, and the amendment
of, the Proposal (the "Third Addendum") and of the
availability of (i) the Third Addendum and (ii) the Proposal as
amended by the Third Addendum, together with the annexures thereto
(the "Amended Proposal").
The Third Addendum and the Amended Proposal and its annexures
are available at www.SteinhoffSettlement.com,
www.steinhoffinternational.com and/or by completing a request form
from the Registrar of the High Court of South Africa, Western Cape
Division, Cape Town.
Part C - TRANSLATIONS OF THIS NOTICE
Eine übersetzte Version dieses Hinweises wird auf Anfrage auf
deutsch zur Verfügung gestellt (e-mail:
info@SteinhoffSettlement.com).
Een vertaalde versie van deze mededeling zal op verzoek
beschikbaar worden gesteld in het Nederlands (e-mail:
info@SteinhoffSettlement.com).
Une version traduite en français de cette notice sera fournie
sur demande (e-mail: info@SteinhoffSettlement.com).
Se pondrá a disposición de los interesados una versión de este
Aviso traducida al español (e-mail:
info@SteinhoffSettlement.com).
Mediante pedido, será disponibilizada uma versão traduzida do
presente Aviso em português (e-mail:
info@SteinhoffSettlement.com).
Una versione tradotta del presente Avviso verrà resa disponibile
su richiesta in Italiano (e-mail:
info@SteinhoffSettlement.com).
Tłumaczenie tej informacji na język polski zostanie udostępnione
na prośbę (e-mail: info@SteinhoffSettlement.com).
Pēc pieprasījuma tiks nodrošināta šī Paziņojuma tulkota versija
latviešu valodā (e-mail: info@SteinhoffSettlement.com).
Bu Bildirimin Türkçe çevirisi talep üzerine sağlanacaktır
(e-mail: info@SteinhoffSettlement.com).
Prevedena verzija ove Obavijesti bit će dostupna na zahtjev na
hrvatski (e-mail: info@SteinhoffSettlement.com).
En oversat version af denne meddelelse vil blive gjort
tilgængelig efter anmodning på dansk (e-mail:
info@SteinhoffSettlement.com).
O versiune tradusă a acestei notificări va fi pusă la dispoziție
la cerere în limba română (e-mail:
info@SteinhoffSettlement.com).
Преведена версия на тази декларация при поискване ще бъде
достъпна на български (e-mail: info@SteinhoffSettlement.com).
Selle teadaande eesti keelde tõlgitud versioon tehakse
kättesaadavaks vastava taotluse esitamisel (e-mail:
info@SteinhoffSettlement.com).
En oversatt versjon av denne merknaden vil bli gjort
tilgjengelig på forespørsel på Norsk (e-mail:
info@SteinhoffSettlement.com).
Prevedena različica tega obvestila je v slovenščini na voljo na
zahtevo (e-mail: info@SteinhoffSettlement.com).
Išverstas šio pranešimo variantas pareikalavus bus pateiktas
lietuvių kalba (e-mail: info@SteinhoffSettlement.com).
Preložená verzia tohto vyhlásenia bude na požiadanie k
dispozícii v slovenčine (e-mail: info@SteinhoffSettlement.com).
Vid behov kommer en �versatt version av detta meddelande att
g�ras tillgänglig på svensk (e-mail:
info@SteinhoffSettlement.com).
Ennek az értesítésnek a lefordított változata kérésre elérhetővé
válik magyar nyelven (e-mail: info@SteinhoffSettlement.com).
Þýdd útgáfa af þessari tilkynningu verður fáanleg samkvæmt
beiðni á íslensku (e-mail: info@SteinhoffSettlement.com).
本通知的翻译版本将根据所需提供简体中文版本 (e-mail:
info@SteinhoffSettlement.com).
Toleo lililotafsiriwa la Notisi hii litatolewa endapo litaombwa
katika kiswahili (e-mail: info@SteinhoffSettlement.com).
Η μετάφραση της παρούσας Γνωστοποίησης στα Ελληνικά θα είναι
διαθέσιμη κατόπιν αιτήματος (e-mail:
info@SteinhoffSettlement.com).
Přeložená verze tohoto Oznámení bude na vyžádání k dispozici v
čeština (e-mail: info@SteinhoffSettlement.com).
Language: English Company: Steinhoff International Holdings N.V.
cnr Adam Tas and Devon Valley Road 7600 Stellenbosch South Africa
Phone: +27218080700 Fax: +27218080800 E-mail:
investors@steinhoffinternational.com Internet:
www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich,
Stuttgart, Tradegate Exchange
View source
version on businesswire.com: https://www.businesswire.com/news/home/20210811005667/en/
Tyrrel Murray Tel:+27218080770
Email:tyrrel.murray@steinhoff.co.za
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