Dealing in securities by directors STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1998/003951/06) Share Code: SHF ISIN: ZAE000016176 ("Steinhoff") DEALING IN SECURITIES BY DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Bruno Ewald Steinhoff STATUS : Non-Executive Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 16 September 2014 : Average price: 5 449.12 CENTS PER SHARE Highest price: 5 455 Lowest price: 5 420 NUMBER OF SECURITIES TRANSACTED : 1 015 259 TOTAL RAND VALUE OF SECURITIES : R55 322 681.22 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 : BEEN GIVEN IN TERMS OF PARAGRAPH Yes 3.66 DATE OF CONFIRMATION : 9 September 2014 Shareholders are referred to the SENS announcement dated 11 September 2014 relating to the purchase of single stock futures by CH Wiese and for purposes of clarification are advised that the aforementioned directors dealing was an on market purchase. DEALING IN SECURITIES BY DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Markus Johannes Jooste STATUS : Executive Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 15 September 2014 : Average price: 5 461.75 CENTS PER SHARE Highest price: 5 469 Lowest price: 5 455 NUMBER OF SECURITIES TRANSACTED : 472 791 TOTAL RAND VALUE OF SECURITIES : R25 822 662.44 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 : BEEN GIVEN IN TERMS OF PARAGRAPH Yes 3.66 DATE OF CONFIRMATION : 9 September 2014 By Order of the Board STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 17 September 2014 Sponsor – PSG Capital Proprietary Limited Date: 17/09/2014 11:55:00 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.