STEINHOFF INTERNATIONAL HOLDINGS N.V. - Lenders Meeting 20 September 2018

Lenders’ Meeting 20 September 2018

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

LENDERS’ MEETING 20 SEPTEMBER 2018
Steinhoff International Holdings N.V. (the "Company" and with its subsidiaries, the “Group”)

The Company refers to its announcement on 17 August 2018 and its proposal to host a lenders’
meeting to be open to public side lenders and private side lenders in London.

The Company is pleased to announce that the lenders’ meeting will take place on Thursday
20 September 2018 at the Millennium Gloucester Hotel, 4-18 Harrington Gardens, Kensington,
London SW7 4LH and will comprise two sessions, as follows:
   •   9am until 12pm - Session for public and private side lenders
   •   1pm until 4pm – Follow on session for private side lenders only

The public side materials prepared in connection with the meeting will be made available on
the Company's website on the same day. Please note that no audio recording or dial-in will
be available.

All lenders will receive an invitation from the Group by 5pm BST on Monday 10 September 2018
which will include details of how to register attendance. If you are a lender to the Group and
have not received an invitation by this time please email bankers@steinhoffinternational.com
providing details of your debt and appropriate supporting documentation.

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, 6 September 2018

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