Declared Dividend Announcement on Steinhoff International Holdings N.V Hot Enhanced Dividend (SNHIHA) INVESTEC WARRANTS JSE SHARE CODE: SNHIHA JSE ISIN CODE: ZAE000232567 DECLARED DIVIDEND ANNOUNCEMENT ON STEINHOFF INTERNATIONAL HOLDINGS N.V HOT ENHANCED DIVIDEND SECURITIES – (“SNHIHA”) With reference to the dividend announcement, the Directors of Steinhoff International Holdings NV have declared a dividend of 180.18 cents per ordinary share payable on Tuesday, 6 December 2016 to ordinary shareholders, recorded in the books of the company at the close of business on Friday, 2 December 2016. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) local dividend tax rate is 15%, 2) net local dividend amount is 153.153 cents per share for shareholders liable to pay new Dividends Tax and 180.18 cents per share for shareholders exempt from paying the new Dividends Tax; and; 3) the issued share capital of Steinhoff International Holdings NV is 4 253 551 251 ordinary shares; 4) Steinhoff international Holdings NV tax reference number 9088/208/229; and 5) Investec Bank Limited tax reference number is 9675/053/71/5. Accordingly, the holders of SNHIHA will receive a dividend of 180.18 cents on Tuesday, 6 December 2016 in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend is Tuesday, 29 November 2016. SNHIHA Hot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of business on Wednesday, 30 November 2016, and the record date will be Friday, 2 December 2016. Date: 23 November 2016 Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Proprietary Limited Member of the JSE Registration number. 1972/008905/07) Date: 23/11/2016 03:22:00 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.