Gen – General - Steinhoff Investment Holdings Limited - Suspension Of Listing Gen – General - STEINHOFF INVESTMENT HOLDINGS LIMITED (ISIN: ZAE000068367 ALPHA CODE: SHFF) SUSPENSION OF LISTING The JSE refers preference shareholders to the JSE announcement published on 1 February 2018, wherein the JSE warned that if Steinhoff Investment Holdings Limited (the “Company”) failed to submit its annual report on or before 28 February 2018, it will result in the suspension of its variable rate, cumulative, non- redeemable, non-participating preference shares (“preference shares”). The Company has failed to submit its annual report on or before 28 February 2018 and accordingly the trading of the Company’s preference shares has been suspended with immediate effect. The market is reminded that Steinhoff International Holdings N.V (“Steinhoff International”) has a primary listing on the Frankfurt Stock Exchange (“FSE”) and a secondary listing on the JSE and therefore the JSE wishes to reaffirm that it is not considering the suspension of Steinhoff International and that Steinhoff International shares will continue to be listed and traded on the JSE. Suspending trading in Steinhoff International on the JSE would place investors on the JSE at a disadvantage to those who are able to trade on the FSE. This announcement has been placed by the JSE in the interest of preference shareholders. 1 March 2018 Date: 01/03/2018 07:05:00 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.