STEINHOFF INTERNATIONAL HOLDINGS N.V. - Dealing In Securities By A Director

Dealing In Securities By A Director

STEINHOFF INTERNATIONAL HOLDINGS NV
(Incorporated in The Netherlands)
(Registration number: 63570173)
JSE Share Code: SNH
ISIN: NL0011375019
(“Steinhoff N.V.”)

 DEALING IN SECURITIES BY A DIRECTOR

 NAME OF DIRECTOR                           :   Christoffel Hendrik Wiese


 STATUS                                     :   Supervisory Board Director

 COMPANY                                    :   Steinhoff International Holdings NV

 TYPE OF SECURITIES                         :   Single Stock Futures

 DATE OF TRANSACTION                        :   3 November 2017

 CURRENCY                                   :   ZAR

 CENTS PER SHARE                            :   6146,394

 NUMBER OF SECURITIES TRANSACTED            :   20,000 contracts representing
 
                                                2,000,000 ordinary shares

 NATURE OF TRANSACTION                      :   Purchase of shares on market

 NATURE AND EXTENT OF DIRECTOR'S            :   Indirect beneficial
 INTEREST IN THE TRANSACTION                                              
 
 CONFIRMATION THAT CLEARANCE HAS            :   Yes
 BEEN GOVEN FOR THE TRADE                                               
 
 DATE OF CONFIRMATION                       :   3 November 2017


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

6 November 2017

Sponsor – PSG Capital Proprietary Limited

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