Notice Of Request For Written Consent Of DMTN Noteholders To Redeem Notes Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 STEINHOFF – NOTICE OF REQUEST FOR WRITTEN CONSENT OF DMTN NOTEHOLDERS TO REDEEM NOTES Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) Shareholders are referred to the Company’s announcement dated 18 January 2018 and more particularly the measures being undertaken to manage the redemption of some of the financial indebtedness in South Africa. In this regard, Steinhoff Services Limited, a wholly owned indirect subsidiary of the Company (“Services”) and issuer of the ZAR15,000,000,000 Domestic Medium Term Note Programme (the “Programme”) today sent a notice to holders of its Notes under the Programme (the “Noteholders”) requesting written consent from the Noteholders to reduce the maturity date to 23 February 2018 (the “Amended Maturity Date”) (the “Consent”) by amending the terms of the Programme. The Noteholders are required to provide the Consent by no later than 17h00 on 20 February 2018 in accordance with the terms and conditions of the Programme. Should the Consent be obtained from the requisite majority of the Noteholders, Services will proceed to redeem the capital outstanding under the Programme amounting to ZAR7,600,000,000 together with any accrued interest thereon on the Amended Maturity Date, such redemption will be made out of funds available within the Group’s South Africa business. Shareholders and other investors in the Company are advised to exercise caution when dealing in the securities of the Group. JSE Sponsor: PSG Capital Stellenbosch, 24 January 2018 Date: 24/01/2018 05:30:00 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.