Directors' Dealings notification transmitted by DGAP STEINHOFF INTERNATIONAL HOLDINGS N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share code: SNH ISIN: NL0011375019 (“Steinhoff N.V.”) Steinhoff International Holdings N.V. / Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a service of EQS Group AG. The person with duty of notification is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Van den Bosch, Paul Denis Julia Person performing managerial responsibilities, triggering the disclosure requirement for the legal person Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Ordinary shares ISIN/WKN of the financial instrument: - NL0011375019 Type of transaction: Purchase on market Date: 25.01.2016 Price: 4.1232 Currency: EUR No. of items: 27,207 Total amount traded: 112,179.25 Place: Johannesburg Stock Exchange, South Africa Description of the derivative Description of the underlying instrument: - Underlying (WKN/ISIN): - Price multiplier: Strike price: Currency: EUR Expiration date: 00.00.0000 Explanation for publication: Direct beneficial trade concluded in ZAR on the Johannesburg Stock Exchange. Foreign currency (equivalent to ZAR trade) amounts are translated into euros at the rate of ZAR 0.056 = 1 EUR, Price 73,51 ZAR, Volume 1,999,986.57 ZAR. 27,207 shares. (Currency source: Reuters) Information about the company with duty of publication Issuer: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands ISIN: NL0011375019 WKN: A14XB9 JSE Sponsor PSG Capital Proprietary Limited End of Directors' Dealings Notification (c) DGAP 29.01.2016 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 23943 Date: 29/01/2016 02:05:00 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.