Dealing In Securities By A Director STEINHOFF INTERNATIONAL HOLDINGS NV (Incorporated in The Netherlands) (Registration number: 63570173) JSE Share Code: SNH ISIN: NL0011375019 (“Steinhoff N.V.”) DEALING IN SECURITIES BY A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Johan van Zyl STATUS : Supervisory Board Director COMPANY : Steinhoff International Holdings NV TYPE OF SECURITIES : Ordinary Shares : (i) 7 October 2016 DATE OF TRANSACTION (ii) 10 October 2016 CURRENCY : ZAR : (i) Average: 7556.56 High: 7626 CENTS PER SHARE Low: 7514 (ii) 7555 NUMBER OF SECURITIES TRANSACTED : (i) 55,000 (ii) 11,000 : (i) R4,156,108.00 TOTAL RAND VALUE OF SECURITIES (ii) R831,050.00 : Purchase of shares through the NATURE OF TRANSACTION market NATURE AND EXTENT OF DIRECTOR'S : Indirect beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS : Yes BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 October 2016 The reported trades have been announced on the FSE in Euro, converted at the prevailing exchange rates on the dates of trade. By Order of the Board STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 11 October 2016 Sponsor – PSG Capital (Pty) Limited Date: 11/10/2016 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.