Steinhoff – Update On Restructuring 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 Steinhoff – Update on Restructuring Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) Catching up with a substantial holdings notification that has been published some time ago on the website of the AFM (the Netherlands Authority for Financial Markets), Steinhoff International Holdings N.V. hereby publishes the above information which is disclosed in the relevant register on the website of the AFM. Date of transaction: 11 June 2018 Person obliged to notify: Coronation Fund Managers 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 112 865 281 112 865 281 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 2.62% 2.62% 0.00% 0.00% 0.00% Voting rights 2.62% 2.62% 0.00% 0.00% 0.00% Date of transaction: 23 May 2018 Person obliged to notify: Coronation Fund Managers 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 215 456 988 215 456 988 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 5.00% 5.00% 0.00% 0.00% 0.00% Voting rights 5.00% 5.00% 0.00% 0.00% 0.00% Date of transaction: 4 May 2018 Person obliged to notify: B. Steinhoff 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 of Settleme share shares voting rights interest rights disposal nt Ordinary 10 508 426 10 508 426 Real Real Direct share Ordinary Real Real Indirect (BS share Beteiligungs und Verwaltungsgesells chaft mbH) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.24% 0.24% 0.00% 0.00% 0.00% Voting rights 0.24% 0.24% 0.00% 0.00% 0.00% Date of transaction: 4 April 2018 Person obliged to notify: B. Steinhoff 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 of Settle share shares voting rights interest rights disposal ment Ordinary 10 508 426 10 508 426 Real Real Direct share Ordinary 118 576 030 118 576 030 Real Real Indirect (BS share Beteiligungs und Verwaltungsgesells chaft mbH) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 3.00% 0.24% 0.00% 2.75% 0.00% Voting rights 3.00% 0.24% 0.00% 2.75% 0.00% Date of transaction: 16 March 2018 Person obliged to notify: BlackRock, Inc. 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 of Settlemen share shares voting rights interest rights disposal t Ordinary 3 378 855 17 266 369 Real Real Indirect share (Blackrock Inc) Ordinary 100 119 144 100 119 144 Potential Potential Indirect Physical share (Blackrock delivery Inc) Contract for 419 342 419 342 Potential Potential Indirect In cash difference (Blackrock Inc) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 2.41% 0.00% 0.00% 0.08% 2.33% Voting rights 2.73% 0.00% 0.00% 0.40% 2.33% Date of transaction: 12 July 2017 Person obliged to notify: BlackRock, Inc. 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 of Settlemen share shares voting rights interest rights disposal t Ordinary 116 774 235 126 875 191 Real Real Indirect share (Blackrock Inc) Ordinary 18 477 456 21 025 678 Potential Potential Indirect Physical share (Blackrock delivery Inc) Contract for 107 592 107 592 Potential Potential Indirect In cash difference (Blackrock Inc) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 3.14% 0.00% 0.00% 2.71% 0.43% Voting rights 3.43% 0.00% 0.00% 2.94% 0.49% Date of transaction: 7 February 2018 Person obliged to notify: Bank of America Corporation 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 of Settle- share shares voting rights interest rights disposal ment Ordinary 106 265 922 106 265 922 Real Real Indirect (Bank of Physical share America, delivery National Association) Ordinary 6 193 498 6 193 498 Real Real Indirect (Merrill Physical share Lynch South delivery Africa Proprietary Limited) Ordinary 12 634 148 12 634 148 Real Real Indirect (Merrill Physical share Lynch, Pierce, delivery Fenner & Smith Incorporated) Ordinary 21 000 21 000 Potential Potential Indirect (Merrill share Lynch Professional Clearing Corporation) Ordinary 21 000 21 000 Potential Potential Indirect (Merrill Physical share Lynch deliver Professional Clearing Corporation) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 2.90% 0.00% 0.00% 2.90% 0.00% Voting rights 2.90% 0.00% 0.00% 2.90% 0.00% Date of transaction: 21 December 2017 Person obliged to notify: Bank of America Corporation 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 of Settle- share shares voting rights interest rights disposal ment Ordinary 171 649 976 171 649 976 Real Real Indirect (Bank of Physical share America, delivery National Association) Ordinary 10 359 191 10 359 191 Real Real Indirect (Merrill Physical share Lynch South delivery Africa Proprietary Limited) Ordinary 806 963 806 963 Potential Potential Indirect (Merrill Physical share Lynch delivery Professional Clearing Corporation) Swap 1 363 000 1 363 000 Potential Potential Indirect (Bank of In cash America, National Association) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 4.27% 0.00% 0.00% 4.22% 0.05% Voting rights 4.27% 0.00% 0.00% 4.22% 0.05% Date of transaction: 4 January 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 129 912 266 129 912 266 Real Real Indirect (IAM In cash share Ltd) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 3.01% 0.00% 0.00% 3.01% 0.00% Voting rights 3.01% 0.00% 0.00% 3.01% 0.00% Date of transaction: 14 December 2017 Person obliged to notify: Public Investment Corporation SOC Ltd 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 426 970 560 426 970 560 Real Real Direct In cash share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 9.91% 9.91% 0.00% 0.00% 0.00% Voting rights 9.91% 9.91% 0.00% 0.00% 0.00% Date of transaction: 31 August 2017 Person obliged to notify: OppenheimerFunds, Inc. 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 134 070 886 134 070 886 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 3.11% 3.11% 0.00% 0.00% 0.00% Voting rights 3.11% 3.11% 0.00% 0.00% 0.00% Date of transaction: 28 September 2016 Person obliged to notify: Citigroup Inc. 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 of Settle- share shares voting rights interest rights disposal ment Ordinary 1 108 687 1 108 687 Real Real Indirect share (Citigroup Global Markets Limited) Swap 16 402 626 16 402 626 Potential Potential Indirect In cash (Citigroup Global Markets Limited) Put option 118 452 223 118 452 223 Potential Potential Indirect Physical (Citigroup delivery Global Markets Limited) Call option 88 839 168 88 839 168 Potential Potential Indirect Physical (Citigroup delivery Global Markets Limited) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 5.73% 0.00% 0.00% 0.03% 5.70% Voting rights 5.73% 0.00% 0.00% 0.03% 5.70% Catching up with substantial holdings notifications that have been published some time ago on the website of the AFM (the Netherlands Authority for Financial Markets) due to the dissolution of a voting pool, Steinhoff International Holdings N.V. hereby publishes the above information which is disclosed in the relevant register on the website of the AFM. 1. Date of transaction: 14 December 2017 Person obliged to notify: J.N.S. Du Plessis 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 838 582 838 582 Real Real Indirect share (Jancel Trust) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.02% 0.00% 0.00% 0.02% 0.00% Voting rights 0.02% 0.00% 0.00% 0.02% 0.00% 2. Date of transaction: 14 December 2017 Person obliged to notify: B. Steinhoff 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 of Settle share shares voting rights interest rights disposal ment Ordinary 10 508 426 10 508 426 Real Real Direct share Ordinary 186 373 382 186 373 382 Real Real Indirect (BS share Beteiligungs und Verwaltungsgesells chaft mbH) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 4.57% 0.24% 0.00% 4.32% 0.00% Voting rights 4.57% 0.24% 0.00% 4.32% 0.00% 3. Date of transaction: 14 December 2017 Person obliged to notify: C.H. Wiese 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 of Settleme share shares voting rights interest rights disposal nt Ordinary 884 412 020 884 412 020 Real Real Indirect (Upington share Investment Holdings B.V.) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 20.52% 0.00% 0.00% 20.52% 0.00% Voting rights 20.52% 0.00% 0.00% 20.52% 0.00% 4. Date of transaction: 14 December 2017 Person obliged to notify: K.J. Grove 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 of Settle share shares voting rights interest rights disposal ment Ordinary 1 540 283 1 540 283 Real Real Indirect (The Law share Family Trust) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.04% 0.00% 0.00% 0.04% 0.00% Voting rights 0.04% 0.00% 0.00% 0.04% 0.00% 5. Date of transaction: 14 December 2017 Person obliged to notify: F.J. Nel 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 of Settlemen share shares voting rights interest rights disposal t Ordinary 2 308 727 2 308 727 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.05% 0.05% 0.00% 0.00% 0.00% Voting rights 0.05% 0.05% 0.00% 0.00% 0.00% 6. Date of transaction: 14 December 2017 Person obliged to notify: Business Venture Investments No 1499 (Pty) Ltd. 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 of Settlemen share shares voting rights interest rights disposal t Ordinary 43 229 864 43 229 864 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 1.00% 1.00% 0.00% 0.00% 0.00% Voting rights 1.00% 1.00% 0.00% 0.00% 0.00% 7. Date of transaction: 14 December 2017 Person obliged to notify: Sutherland Investment Partners UK Ltd. 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 0 0 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.00% 0.00% 0.00% 0.00% 0.00% Voting rights 0.00% 0.00% 0.00% 0.00% 0.00% 8. Date of transaction: 14 December 2017 Person obliged to notify: Sunnyside Investment Partners Ltd. 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 0 0 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.00% 0.00% 0.00% 0.00% 0.00% Voting rights 0.00% 0.00% 0.00% 0.00% 0.00% 9. Date of transaction: 14 December 2017 Person obliged to notify: S.J. Grobler 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 of Settleme share shares voting rights interest rights disposal nt Ordinary 4 768 510 4 768 510 Real Real Indirect share (Middelkraal Trust) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.11% 0.00% 0.00% 0.11% 0.00% Voting rights 0.11% 0.00% 0.00% 0.11% 0.00% 10. Date of transaction: 14 December 2017 Person obliged to notify: M. Nel 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 of Settlemen share shares voting rights interest rights disposal t Ordinary 435 739 435 739 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.01% 0.01% 0.00% 0.00% 0.00% Voting rights 0.01% 0.01% 0.00% 0.00% 0.00% 11. Date of transaction: 14 December 2017 Person obliged to notify: H.J.K. Ferreira 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 0 0 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.00% 0.00% 0.00% 0.00% 0.00% Voting rights 0.00% 0.00% 0.00% 0.00% 0.00% 12. Date of transaction: 14 December 2017 Person obliged to notify: A. Kruger-Steinhoff 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 825 664 825 664 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.02% 0.02% 0.00% 0.00% 0.00% Voting rights 0.02% 0.02% 0.00% 0.00% 0.00% 13. Date of transaction: 14 December 2017 Person obliged to notify: D.M. van der Merwe 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 of Settlemen share shares voting rights interest rights disposal t Ordinary 5 049 622 5 049 622 Real Real Indirect share (NellMaree Trust) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.12% 0.00% 0.00% 0.12% 0.00% Voting rights 0.12% 0.00% 0.00% 0.12% 0.00% 14. Date of transaction: 14 December 2017 Person obliged to notify: A.B. La Grange 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 1 900 576 1 900 576 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.04% 0.04% 0.00% 0.00% 0.00% Voting rights 0.04% 0.04% 0.00% 0.00% 0.00% 15. Date of transaction: 14 December 2017 Person obliged to notify: TriPos GmbH 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 0 0 Real Real Direct share Ordinary 2 356 201 2 356 201 Real Real Indirect share (Moreja S.A.) Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.05% 0.00% 0.00% 0.05% 0.00% Voting rights 0.05% 0.00% 0.00% 0.05% 0.00% 16. Date of transaction: 14 December 2017 Person obliged to notify: P. Pohlmann 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 of Settlem share shares voting rights interest rights disposal ent Ordinary 9 023 429 9 023 429 Real Real Direct share Distribution in percentages Type Total holding Directly Directly Indirectly Indirectly real potential real potential Capital interest 0.21% 0.21% 0.00% 0.00% 0.00% Voting rights 0.21% 0.21% 0.00% 0.00% 0.00% Shareholders and other investors in the Company are advised to exercise caution when dealing in the securities of the Group. 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