Update On Creditor Support Letters For Steinhoff Europe AG And Steinhoff Finance Holding GmbH 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 Update on Creditor Support Letters for Steinhoff Europe AG (“SEAG”) and Steinhoff Finance Holding GmbH (“SFH”) Steinhoff International Holdings N.V. (the "Company") together with its subsidiaries (the “Group”) refers to its announcement on 6 November 2018 (the “6 November Announcement”). The 6 November Announcement requested that each Original Party (as defined in the 6 November Announcement) re-confirm to Lucid Issuer Services Limited, as calculation agent in respect of the Consent Fees (as defined in the 6 November Announcement), the nominal amounts of the SEAG and/or SFH debt per financial instrument which were beneficially owned by the Original Party as at the date and time at which they became party to the relevant Support Letter(s) (as defined in the 6 November Announcement). Further to the 6 November Announcement, each Original Party who has sold all or any part of their debt holdings which were entitled to Consent Fees, is requested to nominate any third party who they now consider to be entitled to receive their share of Consent Fees under the relevant Support Letters. Creditors are kindly requested to make this confirmation prior to 5pm (UK) on Friday 16 November 2018 by logging on to the following website hosted by Lucid https://www.lucid-is.com/steinhoffsupportletter2. Any subsequent trades should be notified to Lucid Issuer Services Limited as calculation agent by the nominated third party by sending an email to steinhoff@lucid-is.com. Creditors who have acquired rights to any Consent Fees in connection with any purchase of SEAG or SFH debt since the date of the Support Letters will need to contact the relevant Original Party in respect of such debt (via your trade counterparty or broker where relevant) in order to be named by the Original Party as the nominated recipient for any Consent Fees in respect of such debt. 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 November 2018 Date: 14/11/2018 05:15:00 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.