TRADING STATEMENT STEINHOFF INTERNATIONAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration Number 1998/003951/06) Share code: SHF ISIN: ZAE000016176 ("Steinhoff" or "the Company") TRADING STATEMENT In terms of paragraph 3.4(b) of the Listings Requirements of the JSE Limited (“the Listings Requirements”), a listed company is required to publish a trading statement as soon as it is satisfied that a reasonable degree of certainty exists that the financial results for the next financial period to be reported on will vary by 20% or more from those of the previous comparable period. Accordingly, shareholders are advised that both the earnings per share (“EPS”) from continuing operations and headline earnings per share ("HEPS") from continuing operations of Steinhoff, for the year ended 30 June 2012, will be between 30% and 35% higher than the EPS and HEPS from continuing operations, as reported for the comparable period ended 30 June 2011. The audited results for the period ended 30 June 2012 will include the results of Conforama Holding S.A for the full reporting period (acquired in March 2011), as well the first time consolidation of the JD Group Limited and KAP International Holdings Limited, with effect from 1 April 2012. The results are further supported by solid overall performances from major operating divisions in their local currencies. The financial information in this trading statement has not been reviewed or reported on by Steinhoff’s auditors. The audited results for the year ended 30 June 2012 are expected to be published on or about 4 September 2012. By order of the Board Steinhoff Secretarial Services Proprietary Limited Company Secretary Wynberg, Sandton Sponsor: PSG Capital Proprietary Limited Date: 27/08/2012 07:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.