Notification in terms of section 122 of the Companies Act STEINHOFF INVESTMENT HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1954/001893/06 ("Steinhoff Investments") Share Code: SHFF ISIN: ZAE000068367 NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT In accordance with Section 122(3)(b) of the Companies Act, No. 71 of 2008 as amended, and Section 3.83(b) of the JSE Limited Listings Requirements, shareholders are hereby advised that Steinhoff Investments has received the following formal notifications in the prescribed form: ACQUISITION OF SECURITIES Clients of Allan Gray Proprietary Limited have, in aggregate, acquired an interest in preference shares of Steinhoff Investments, such that the total interest in the preference shares in Steinhoff Investments held by Allan Gray’s clients now amounts to 22.9766% (0.86%) of the total issued preference shares in Steinhoff Investments. DISPOSAL OF SECURITIES Steinhoff International Holdings Limited has disposed of its interests in the preference shares of Steinhoff Investments, such that the total interest in the preference shares of Steinhoff Investments held by Steinhoff International amounts to 0% (22.116%) of the total preference shares of Steinhoff Investments currently in issue. By Order of the Board STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 17 October 2013 Sponsor – PSG Capital (Pty) Limited Date: 17/10/2013 05:33:00 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.