CHANGE TO THE BOARD OF DIRECTORS 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”) CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Steinhoff hereby advises shareholders of a change to the board of directors. Alexandre Nodale has been appointed as CEO of Conforama with effect from 1 January 2015. Thierry Guibert, the current Chief Executive Officer (“CEO”) of Conforama Holding SA (“Conforama”) and current executive director of Steinhoff has taken a decision to pursue an executive position outside the Steinhoff group and will relinquish all executive responsibilities on the 31st of December 2014. Thierry will, however, remain on the Board of Steinhoff as a non-executive director. Alexandre is a graduate from Rouen Business School whereafter he began his career at Kering (formerly PPR) in 2000 as financial controller and deputy director in charge of financial planning and reporting. Alexandre joined Conforama in 2009 as CFO and was appointed Deputy CEO in 2012. The Board wishes to thank Thierry and Alexandre for their invaluable contribution to date, and has full confidence that, under the leadership of Alexandre and his long-standing executive committee, the Conforama group will continue to deliver on the proven strategy that has underscored this group’s results since being acquired by Steinhoff in 2011. By order of the Board Company Secretary Sponsor PSG Capital 5 December 2014 Date: 05/12/2014 05:00:00 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.