STEINHOFF INTERNATIONAL HOLDINGS N.V. - Dealing In Securities By A Director

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


 NAME OF DIRECTOR                           :   Daniel Maree van der Merwe


 STATUS                                     :   Management Board Director

 COMPANY                                    :   Steinhoff International Holdings NV

 TYPE OF SECURITIES                         :   Ordinary Shares

 DATE OF TRANSACTION                        :   14 December 2017

 CURRENCY                                   :   ZAR

 CENTS PER SHARE                            :   Average: 938.02

 NUMBER OF SECURITIES TRANSACTED            :   1,600,000

                                                Involuntary sale of shares by funders
                                            :
 NATURE OF TRANSACTION                          under security arrangements in the
                                                market
 NATURE AND EXTENT OF DIRECTOR'S            :
                                                Indirect beneficial
 INTEREST IN THE TRANSACTION


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

15 December 2017

Sponsor – PSG Capital Proprietary Limited

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