Steinhoff – Disposal of Kika/Leiner Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 DISCLOSURE OF INSIDE INFORMATION PURSUANT TO ART. 17 OF THE EU MARKET ABUSE REGULATION (EU 596/2014, MAR) Steinhoff – Disposal of Kika/Leiner Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) Certain Group companies have today accepted a conditional offer from SIGNA Holding GmbH (the “Purchaser”) to sell the Kika/Leiner operating companies (the “OpCos”) and property holding companies (the “PropCos”, and together with the OpCos, the “Kika/Leiner Sale Assets”), subject to the entry into final transaction documents (the “Disposals”). If the offer becomes unconditional and final transaction documents are agreed: • The consideration for each of the OpCos shall be nominal. The consideration for the PropCos will be based on an agreed enterprise value, subject to certain agreed adjustments. • Following the Disposals, the Group and the Kika/Leiner Sale Assets shall have no claims, receivables or other liabilities to each other. Any cash demands on the Group from the Kika/Leiner Sale Assets will now cease. • The Purchaser has reserved the right to undertake confirmatory due diligence with respect to the OpCos until 19 June 2018 and the Purchaser reserves a termination right in respect of the acquisition of the PropCos to the end of July 2018 with closing expected by the end of September 2018. • The Disposals will be conditional upon any merger control clearance applicable in the relevant jurisdictions. 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, 14 June 2018 Date: 15/06/2018 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.