Disclosure Of Substantial Holding Notification 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 SUBSTANTIAL HOLDING NOTIFICATION Steinhoff International Holdings N.V. (the “Company”) (together with its subsidiaries, the “Group”) The AFM (the Netherlands Authority for Financial Markets) has informed us on 17 October 2018 that a substantial holding notification related to our institution has been received by the AFM. The following notification has been disclosed in the relevant register on the AFM website: Date of transaction: 11 October 2018 Person obliged to notify: Investec Asset Management Limited Issuing institution: Steinhoff International Holdings N.V. Registration Chamber of Commerce 63570173 Place of residence: Amsterdam Distribution in numbers Type of Number of Number of Capital Voting Manner Settle share shares voting rights interest rights of ment disposal Ordinary 123,813,933.00 123,813,933.00 Real Real Indirect In cash share Distribution in percentages Type Total Directly Directly Indirectly Indirectly holding real potential real potential Capital interest 2.87% 0.00% 0.00% 2.87% 0.00% Voting rights 2.87% 0.00% 0.00% 2.87% 0.00% Steinhoff International Holdings N.V. is not responsible for the accuracy and correctness of the notification above. The content has been taken from the relevant register of the AFM. Further information can be found on: https://www.afm.nl/en/professionals/registers/meldingenregisters/substantiele- deelnemingen?KeyWords=steinhoff&DateFrom=&DateTill=#results 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, 22 October 2018 Date: 22/10/2018 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.