Voting Results Of The Court Meeting And General Meeting Held On 7 September 2016 STEINHOFF INTERNATIONAL HOLDINGS N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share code: SNH ISIN: NL0011375019 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION 7 September 2016 RECOMMENDED CASH OFFER for Poundland Group PLC by Steinhoff Europe AG Voting results of the Court Meeting and General Meeting held on 7 September 2016 The board of Steinhoff International Holdings N.V. (“Steinhoff”) is pleased to announce that the Court Meeting and the General Meeting in connection with the recommended cash offer by Steinhoff Europe AG (“SEAG”) for the entire issued and to be issued share capital of Poundland Group plc (“Poundland”) not already directly or indirectly owned by it (the “Offer”), held today at Wellmans Road, Willenhall, West Midlands WV13 2QT, were each successfully concluded and: - Scheme Shareholders voted to approve the Scheme at the Court Meeting; and - holders of Poundland Shares voted to pass the Special Resolution in relation to the Scheme at the General Meeting. The complete announcement and all related offer documents may be found on Steinhoff’s website at http://www.steinhoffinternational.com/05-poundland-offer-disclaimer.php JSE Sponsor: PSG Capital Proprietary Limited Date: 07/09/2016 02:40:00 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.