Information Circular PF No 5 of 2017: Investments in Steinhoff International Holdings

Board Members: AM Sithole (Chairperson) H Wilton (Deputy Chairperson) Z Bassa JV Mogadime Prof PJ Sutherland FE Groepe D Turpin HMH Ratshefola D Msomi I Momoniat Executive Officer: DP Tshidi Riverwalk Office Park Block B 41 Matroosberg Road Ashlea Gardens Extension 6 Pretoria South Africa 0081 PO Box 35655 Menlo Park Pretoria South Africa 0102 Tel +27 12 428 8000 Fax +27 12 346 6941 E-mail info@fsb.co.za Toll free 0800 110443/0800 202087 website:www.fsb.co.za INFORMATION CIRCULAR PF NO. 5 OF 2017 INVESTMENTS IN STEINHOFF INTERNATIONAL HOLDINGS, STEINHOFF INVESTMENT HOLDINGS AND SUBSIDIARIES

1. Introduction
   The recent sharp and significant decline in the share price of Steinhoff International Holdings, Steinhoff Investment Holdings and subsidiaries has reference.
2. Information required
   Given the Minister of Finance statement yesterday and in order for us to determine the exact extent of retirement fund investments or exposures to Steinhoff, we hereby request funds to complete and forward the attached survey document electronically to Loraine.deSwardt@fsb.co.za by no later than close of business on Tuesday, 12 December 2017.
3. Should you require any further information regarding the treatment or disclosure of Steinhoff
   investments, kindly contact Wilma.Mokupo@fsb.co.za for further assistance. Yours faithfully Olano Makhubela DEPUTY EXECUTIVE OFFICER: RETIREMENT FUNDS ENQUIRIES: Wilma Mokupo D. DIALLING NO.: 012 4288032 OUR REF: 12/12/25 FAX: 012 3466510 DATE: 8 December 2017 E-MAIL: Wilma.Mokupo@fsb.co.za