Steinhoff Africa Retail Limited announced that Mr. Vusumuzi Philip Khanyile has resigned as an independent non-executive director from the board of STAR, with effect from 10 January 2018. Further shareholders are advised of the following membership changes to certain board committees: Mr. Daniël Maree van der Merwe has been appointed as a member of the human resources and remuneration committee, with effect from 10 January 2018; and Mr. Johann Bernard Cilliers has been appointed as a member of the nominations committee, with effect from 10 January 2018.