Steinhoff Investment Holdings Limited – 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 the group results. The board has declared a gross dividend of 429,56 cents per preference share on 31 August 2017, in respect of the period from 1 January 2017 to 30 June 2017 (the dividend period), payable on Monday, 23 October 2017, to those preference shareholders recorded in the books of the company at the close of business on Friday, 20 October 2017. The dividend will be payable in the currency of South Africa. The dividend is subject to a local dividend tax rate of 20%, resulting in a net dividend of 343,648 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. Salient dates: 2017 Last date to trade cum dividend Tuesday, 17 October Shares trade ex dividend Wednesday, 18 October Record date Friday, 20 October Payment date Monday, 23 October Share certificates may not be dematerialised or re-materialised between Wednesday, 18 October 2017 and, Friday, 20 October 2017, both days inclusive. The anticipated declaration date of the next preference share dividend is Wednesday, 28 February 2018, with the dividend anticipated to be due for payment on Monday, 16 April 2018. On behalf of the board of directors D Konar: Non-executive director SJ Grobler: Executive director 7 September 2017 Sponsor PSG Capital Date: 07/09/2017 02:10:00 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.