STEINHOFF INTERNATIONAL HOLDINGS N.V. - Steinhoff - Management Board Changes

Steinhoff - Management Board Changes

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 INSIDE INFORMATION PURSUANT TO ART. 17 OF THE EU MARKET ABUSE REGULATION (EU 596/2014, MAR)

Steinhoff - Management Board changes

Steinhoff International Holdings N.V. (the “Company” or “Steinhoff”) and with its subsidiaries, the
“Group”)

Steinhoff announces that Philip Dieperink will step down, by mutual consent, from both his
membership of the Management Board of Steinhoff and as CFO on 31 August 2019 after the 2019
AGM. Following a handover period, he will leave the Steinhoff Group on 31 December 2019. Philip
will be succeeded as CFO by Theodore de Klerk, currently Operations Director and member of the
Management Board.

The Nominations Committee engaged the services of an external company to help identify and select
a new CFO. Having evaluated a number of internal and external candidates, the Nominations
Committee recommended, and the Supervisory Board approved, the designation of Theodore de
Klerk, the current Operations Director and member of the Management Board, to replace Philip as
CFO. Theo has been with the Group in various positions since 2003 and is well-qualified for the post.
Theo will assume his new this position with effect from 1 September 2019.

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, 5 July 2019

Date: 08/07/2019 07:05:00 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.