Dividend To Preference Shareholders Steinhoff Investment Holdings Limited Registration number: 1954/001893/06 (Incorporated in the Republic of South Africa) JSE Code: SHFF ISIN: ZAE000068367 STEINHOFF INVESTMENT HOLDINGS LIMITED (STEINHOFF INVESTMENTS) – DIVIDEND TO PREFERENCE SHAREHOLDERS Preference shareholders are referred to the Steinhoff International Holdings N.V. website (www.steinhoffinternational.com) for a full appreciation of the consolidated results and financial position of Steinhoff Investments. The board has declared a gross dividend of 424 rand cents per preference share on 6 September 2016, in respect of the period from 1 January 2016 to 30 June 2016 (the dividend period), payable on Monday, 17 October 2016, to those preference shareholders recorded in the books of the company at the close of business on Friday, 14 October 2016. The dividend will be payable in the currency of South Africa. The dividend is subject to a local dividend tax rate of 15%, resulting in a net dividend of 360.40 rand cents per preference share, unless the shareholder is exempt from dividend tax or is entitled to a reduced rate in terms of the applicable double-tax agreement. The Steinhoff Investments’ income tax reference number is: 9375046712. At the date of declaration, there were 15 000 000 preference shares in issue. Anticipated dates: 2016 Last date to trade cum dividend Tuesday, 11 October Shares trade ex dividend Wednesday, 12 October Record date Friday, 14 October Payment date Monday, 17 October Share certificates may not be dematerialised or rematerialised between Wednesday, 12 October 2016 and, Friday, 14 October 2016, both days inclusive. The anticipated declaration date of the next preference share dividend is Tuesday, 7 March 2017; further details to follow with further announcements. On behalf of the board of directors Len Konar: Non-executive director Piet Ferreira: Executive director 7 September 2016 JSE Sponsor: PSG Capital Proprietary Limited Date: 07/09/2016 10:00:00 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.