SHF & JDG - Dealing in securities by directors Steinhoff International JD Group Limited Holdings Limited (Incorporated in the Republic (Incorporated in the Republic of South Africa) of South Africa) (Registration number (Registration Number 1981/009108/06) 1998/003951/06) ISIN: ZAE000030771 Share Code: SHF JSE code: JDG ISIN: ZAE000016176 ("JD Group") (“Steinhoff”) Dealing in securities by directors In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited (“Listings Requirements”), Steinhoff and JD Group shareholders are hereby advised that Steinhoff and JD Group respectively, have received notice from all of the directors who hold JD Group ordinary shares directly or indirectly, of their intention to accept rights under the Tender Offer announced by Steinhoff on 18 March 2014, in terms of which JD Group shareholders will be entitled to tender 1.9 JD Group shares (at a price of R27.83 per share) in exchange for 1 Steinhoff share to be issued to such JD Group Shareholders at an issue price of R52.89 per Steinhoff share. Steinhoff Directors Name of No of JD No of Value Director Group shares Steinhoff directly or shares to be R indirectly received tendered SJ Grobler 4,650 2,447 129,421.83 D Konar* 10,000 5,263 278,360.07 AB la Grange* 16,000 8,421 445,386.69 *also directors of JD Group JD Group Directors Name of Director No of JD No of Value Group Steinhoff shares shares to be R directly or received indirectly tendered R Chauke 400 211 11,159.79 ID Sussman 1,125,000 592,105 31,316,433.45 JHN van der Merwe 54,000 28,421 1,503,186.69 Clearance has been granted in terms of paragraph 3.66 of the Listings requirements for all the above transactions. JD Group is a major subsidiary of Steinhoff as defined in the Listings Requirements and therefore the details of the JD Group dealings by the JD Group directors have also been included in the Steinhoff announcement. Steinhoff Africa Secretarial Services Proprietary Limited COMPANY SECRETARY – STEINHOFF Stellenbosch JMWR Pieterse COMPANY SECRETARY – JD GROUP Johannesburg 24 March 2014 Sponsor – PSG Capital Proprietary Limited Date: 24/03/2014 05:13:00 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.