Preliminary announcement on the disclosure of financial statements 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. / Preliminary announcement on the disclosure of financial statements Preliminary announcement of the publication of financial reports according to Articles 37v, 37w, 37y of the WpHG [the German Securities Act], transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Steinhoff International Holdings N.V. hereby announces that the following financial reports shall be disclosed : Report: Financial report of the group (half-year/Q2) Date of disclosure / English: February 29, 2016 English: http://www.steinhoffinternational.com The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Internet: www.steinhoffinternational.com End of Announcement DGAP News-Service --------------------------------------------------------------------------- 15 February 2016 Issuer: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands ISIN: NL0011375019 WKN: A14XB9 JSE Sponsor PSG Capital Proprietary Limited Date: 15/02/2016 02:00:00 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.