STEINHOFF INVESTMENT HOLDINGS LD - Dividend To Preference Shareholders

Dividend To Preference Shareholders

STEINHOFF INVESTMENT HOLDINGS LIMITED
Registration number: 1954/001893/06
(Incorporated in the Republic of South Africa)
JSE Code: SHFF ISIN: ZAE000068367
(“Steinhoff Investments”)

DIVIDEND TO PREFERENCE SHAREHOLDERS

Preference shareholders are referred to the Steinhoff International Holdings N.V.
(“Steinhoff”) website (www.steinhofinternational.com) for a full appreciation of the
consolidated results and financial position of Steinhoff.

The board has declared a gross dividend of 396 rand cents per preference share on
29 February 2016, in respect of the period from 1 July 2015 to 31 December 2015 (the
dividend period), payable on Monday, 18 April 2016, to those preference shareholders
recorded in the books of the company at the close of business on Friday, 15 April 2016.

The dividend will be payable in the currency of South Africa. The dividend is subject to a
local dividend tax rate of 15%, resulting in a net dividend of 336.6 rand cents per preference
share, unless the shareholder is exempt from dividend tax or is entitled to a reduced rate in
terms of the applicable double-tax agreement. The Steinhoff Investments’ income tax
reference number is: 9375046712. At the date of declaration, there were 15 000 000
preference shares in issue.

Anticipated dates:                           2016
Last date to trade cum dividend              Friday, 8 April
Shares trade ex dividend                     Monday, 11 April
Record date                                  Friday, 15 April
Payment date                                 Monday, 18 April

Share certificates may not be dematerialised or rematerialised between Monday,
11 April 2016 and Friday, 15 April 2016, both days inclusive.

The anticipated declaration date of the next preference share dividend is Tuesday,
6 September 2016; further details to follow with further announcements.

On behalf of the board of directors

Len Konar: Non-executive director
Piet Ferreira: Executive director

PSG Capital Proprietary Limited

29 February 2016

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