Hemisphere Restructuring: Documentation Update And Extension Of Long-Stop Date 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 HEMISPHERE RESTRUCTURING: DOCUMENTATION UPDATE AND EXTENSION OF LONG-STOP DATE Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) The Company refers to its announcement of 26 July 2018 (the “July Announcement”) noting that the terms of a lock-up agreement with respect to the implementation of the potential restructuring (the “Hemisphere Restructuring”) of the financial indebtedness of Hemisphere International Holdings B.V. (“Hemisphere”) (the “Hemisphere LUA”) had become effective in accordance with its terms, and its subsequent related announcements of 6 August 2018, 21 August 2018 and 27 August 2018 regarding the extension of the long-stop date for executing the material documents required to implement the Hemisphere Restructuring. Hemisphere, the Company, Steinhoff Finance Holdings GmbH and the third-party creditors under Hemisphere’s EUR 750m revolving credit facility (the “Hemisphere Lenders”) have agreed the various documents required to implement the Hemisphere Restructuring. The parties to the Hemisphere LUA are producing the final form documents and preparing for the execution and completion formalities. The Company will provide a further update upon formal completion of the Hemisphere Restructuring on or prior to 5 September 2018. 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, 4 September 2018 Date: 04/09/2018 05:35:00 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.