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
      In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
      information is disclosed:


      NAME OF DIRECTOR                                   :   Johan van Zyl


      STATUS                                             :   Supervisory Board Director

      COMPANY                                            :   Steinhoff International Holdings NV

      TYPE OF SECURITIES                                 :   Ordinary Shares

                                                         :   (i)     7 October 2016
      DATE OF TRANSACTION
                                                             (ii)    10 October 2016

      CURRENCY                                           :   ZAR

                                                         :   (i)     Average: 7556.56
                                                                     High: 7626
      CENTS PER SHARE                                                Low: 7514
                                                             (ii)    7555

      NUMBER OF SECURITIES TRANSACTED                    :   (i)     55,000
                                                             (ii)    11,000
                                                         :   (i)     R4,156,108.00
      TOTAL RAND VALUE OF SECURITIES
                                                             (ii)    R831,050.00

                                                         :   Purchase of shares through the
      NATURE OF TRANSACTION
                                                             market
      NATURE AND EXTENT OF DIRECTOR'S                    :
                                                             Indirect beneficial
      INTEREST IN THE TRANSACTION

      CONFIRMATION THAT CLEARANCE HAS                    :
                                                             Yes
      BEEN GIVEN IN TERMS OF PARAGRAPH 3.66

      DATE OF CONFIRMATION                               :   7 October 2016

  The reported trades have been announced on the FSE in Euro, converted at the prevailing exchange
  rates on the dates of trade.

  By Order of the Board
  STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
  COMPANY SECRETARY
  11 October 2016
  Sponsor – PSG Capital (Pty) Limited

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