Dealings In Securities By Directors STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/003951/06) Ordinary share code: SHF ISIN code: ZAE000016176 Preference share code: SHFF ISIN code: ZAE000068367 ("Steinhoff" or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS Shareholders are referred to the announcements released on the Securities Exchange News Service (“SENS”) on 16 November 2015, regarding the results of the election to receive a capitalisation share award in lieu of a cash dividend. In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, shareholders are hereby informed of the following dealings in securities of the Company pertaining to capitalisation share award elections (off-market transaction), related to the following directors: Name of Director No of shares Issue Value received under price the (cps) R capitalisation share award S Booysen^ (non-executive director) 4 241 8322 352 936.02 DC Brink^ (non-executive director) 3 965 8322 329 967.30 HJK Ferreira* (Executive director) 60 583 8322 5 041 717.26 TLJ Guibert^(non-executive director) 5 948 8322 494 992.56 MJ Jooste^ (Chief Executive Officer) 1 190 740 8322 99 093 382.80 D Konar* (Chairman) 7 064 8322 587 866.08 A Krueger-Steinhoff* (Alternate director) 16 052 8322 1 335 847.44 AB La Grange* (CFO) 25 564 8322 2 127 436.08 MT Lategan*^ (non-executive director) 5 970 8322 496 823.40 FJ Nel* (Executive director) 43 265 8322 3 600 513.30 M Nel* (Alternate director) 8 471 8322 704 956.62 BE Steinhoff*^ (non-executive director) 2 911 595 8322 242 302 935.30 DM van der Merwe*^ (COO) 71 140 8322 5 920 270.80 CH Wiese^ (Non-executive director) 12 984 179 8322 1 080 543 376.38 A Nodale#^ 3 629 8322 302 005.38 H Odendaal#*^ 15 304 8322 1 273 598.88 Notes: * Direct, beneficial ^ Indirect, beneficial # Director of material subsidiary Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. Steinhoff Africa Secretarial Services (Proprietary) Limited Company Secretary Wynberg, Sandton 19 November 2015 Sponsor: PSG Capital (Proprietary) Limited Date: 19/11/2015 04:20:00 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.