Dealing in securities by directors STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1998/003951/06) ("Steinhoff") Share Code: SHF ISIN: ZAE000016176 DEALING IN SECURITIES BY DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Christoffel Hendrik Wiese STATUS : Non-Executive Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 6 March 2014 CENTS PER SHARE : 5000 NUMBER OF SECURITIES : 3 990 300 TRANSACTED TOTAL RAND VALUE OF : R199 515 000.00 SECURITIES : Physical delivery of shares NATURE OF TRANSACTION following exercise of single stock futures totalling 39 903 contracts, representing 3 990 300 ordinary shares with a total value of R199 515 000 (off- market) NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR'S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 4 March 2014 NAME OF DIRECTOR : Fredrik Johannes Nel STATUS : Executive Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 5 March 2014 CENTS PER SHARE : 5159 NUMBER OF SECURITIES TRANSACTED : 2150 TOTAL RAND VALUE OF SECURITIES : R110 918,50 NATURE OF TRANSACTION : Purchase of shares through the 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 : 4 March 2014 By Order of the Board STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 6 March 2014 Sponsor – PSG Capital (Pty) Limited Date: 06/03/2014 04:10:00 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.