STEINHOFF INTERNATIONAL HOLDINGS N.V. - Publication of Scheme Document

Publication of Scheme Document

STEINHOFF INTERNATIONAL HOLDINGS N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share code: SNH
ISIN: NL0011375019


  NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR
  FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
                     RELEVANT LAWS OF SUCH JURISDICTION



                                                                                         12 August 2016

                                    RECOMMENDED CASH OFFER
                                            for
                                     Poundland Group PLC
                                             by
                                      Steinhoff Europe AG

                                  Publication of Scheme Document

Following the announcement on 11 August 2016 of the revised and final terms of the recommended
cash offer for Poundland Group PLC (“Poundland”) by Steinhoff Europe AG (“SEAG”) or a wholly-
owned subsidiary of SEAG (with the support of its ultimate parent company, Steinhoff International
Holdings N.V. (“Steinhoff”)) (the “Offer”), the board of Poundland has today announced the publication
of a circular in relation to the Offer, explaining the terms of the Offer, which is to be effected by means
of a scheme of arrangement under Part 26 of the Companies Act 2006 (the “Scheme Document”).

The Scheme Document and related documents may be found, subject to certain restrictions in relation
to persons resident in restricted jurisdictions, on Steinhoff’s website at
http://www.steinhoffinternational.com/05-poundland-offer-disclaimer.php

Notification of the release of the Scheme Document will be made simultaneously on the London Stock
Exchange RNS system, The Frankfurt Stock Exchange EQS system, and the Johannesburg Stock
Exchange SENS system.

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