01.03.2018

Zugemailt von / gefunden bei: Steinhoff (BSN-Hinweis: Lauftext im Original des Aussenders, Titel (immer) und Bebilderung (oft) durch boerse-social.com aus dem Fotoarchiv von photaq.com)

Bei der Muttergesellschaft von kika/Leiner wurde der Handel mit Vorzugsaktien und bestimmten Anleihen wegen nicht fristgerecht vorgelegter Bilanzen an der Börse in Südafrika ausgesetzt. Zudem ist Director Theunie Lategan zurückgetreten.

Hier die Original-Meldung:

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited (“the JSE”), shareholders are advised that Mr Theunie Lategan has resigned as director of the Company with immediate effect, following his resignation yesterday as an independent director of Steinhoff International Holdings N.V (“Steinhoff N.V.”). The Board of the Company thanks Mr Lategan for his valuable contribution during his tenure as independent non- executive director of the Company. Suspension of listing The Company is a wholly owned subsidiary of Steinhoff N.V and is the issuer of variable rate, cumulative, non-redeemable, non-participating preference shares (“Preference Shares”) with a face value of R1.5 billion. The Preference Shares are primary listed on the JSE. Accordingly, in terms of the JSE’s listings requirements the Company was required to publish its consolidated annual financial statements for the year ended 30 September 2017 by 28 February 2018. Preference shareholders of the Company are referred to the announcement released by the JSE this morning in terms of which the JSE confirmed that it has suspended the trading of the Preference Shares due to the Company’s failure to submit the requisite statements by 28 February 2018. Preference shareholders are also referred to the Quarterly Update (“Q1 Update”), published by Steinhoff N.V., a copy of which is available on Steinhoff N.V.’s website www.steinhoffinternational.com.

As communicated by Steinhoff N.V. in the Q1 Update, the investigations into the accounting irregularities and related matters are ongoing. Until such time as further progress is made, the Company will not be in a position to publish the required financial statements. The Company will provide further updates on the process as and when it is in a position to do so. The JSE furthermore, reminded the market that Steinhoff N.V has a primary listing on the Frankfurt Stock Exchange (“FSE”) and a secondary listing on the JSE and reaffirmed that it is not considering the suspension of Steinhoff N.V. and that the ordinary shares of Steinhoff N.V. will continue to be listed and traded on the JSE. Update on dividends on Preference Shares The board of the Company must still consider the Preference Shares dividend declaration for the period ending 31 December 2017. In this regard, a further update will be provided once the board of the Company has considered same.

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