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Dow Jones News
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DGAP-Adhoc: Steinhoff International Holdings N.V.: Management Board changes

DGAP-Ad-hoc: Steinhoff International Holdings N.V. / Key word(s): Change of 
Personnel 
Steinhoff International Holdings N.V.: Management Board changes 
 
04-Jan-2018 / 16:34 CET/CEST 
Disclosure of an inside information acc. to Article 17 MAR, transmitted by 
DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
*Steinhoff - Management Board changes* 
 
Steinhoff International Holdings N.V. (the "Company" and with its 
subsidiaries, the "Group") 
 
Further to the Company's announcement of 19 December 2017 confirming the 
strengthening of the Management Board through the designation of Danie van 
der Merwe as acting Chief Executive Officer (CEO) and the nominations of 
Alexandre Nodale as Deputy CEO and Louis Du Preez as Commercial Director, 
further changes to the management of the Company have been made. 
 
The current CFO, Ben la Grange has today stepped down as CFO and as a member 
of the Management Board to focus on the preservation and procurement of 
liquidity in the Group, in addition to the finalisation of the Company's 
audited 2017 consolidated financial statements and comparative statements. 
 
Philip Dieperink will replace Ben as acting CFO pending formal appointment 
to the Management Board of the Company. Philip has been with the Group in 
various CFO positions since 2001, and will remain as the CFO of Steinhoff 
UK. The nomination of Philip Dieperink will be submitted to the general 
meeting of the Company for appointment in due course. 
 
It is further intended that an external independent debt restructuring 
expert (a Chief Restructuring Officer) will be contracted to assist with 
these matters and a process to identify such person is underway. 
 
Shareholders and other investors in the Company are advised to exercise 
caution when dealing in the securities of the Group. 
 
Stellenbosch, 4 January 2018 
 
04-Jan-2018 CET/CEST The DGAP Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language: English 
Company:  Steinhoff International Holdings N.V. 
          Herengracht 466 
          1017 CA Amsterdam 
          Netherlands 
Phone:    +27218080700 
Fax:      +27218080800 
E-mail:   investors@steinhoffinternational.com 
Internet: www.steinhoffinternational.com 
ISIN:     NL0011375019 
WKN:      A14XB9 
Indices:  MDAX 
Listed:   Regulated Market in Frankfurt (Prime Standard); Regulated 
          Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, 
          Stuttgart, Tradegate Exchange 
 
End of Announcement DGAP News Service 
 
643087 04-Jan-2018 CET/CEST 
 
 

(END) Dow Jones Newswires

January 04, 2018 10:34 ET (15:34 GMT)

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