Directors' Dealings notification 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 Guibert, Thierry Louis Joseph 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: Sale on market Date: 08.04.2016 Price: 5,5851 Currency: EUR No. of items: 50,815 Total amount traded: 283,806.86 Place: Frankfurt Stock Exchange 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: 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 12 April 2016 Date: 12/04/2016 04:30:00 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.