STEINHOFF INTERNATIONAL HOLDINGS N.V. - Dealing In Securities By A Director

Dealing In Securities By A Director

STEINHOFF INTERNATIONAL HOLDINGS NV
(Incorporated in The Netherlands)
(Registration number: 63570173)
JSE Share Code: SNH
ISIN: NL0011375019
(“Steinhoff N.V.”)

DEALING IN SECURITIES BY A DIRECTOR

    NAME OF DIRECTOR                        :   Thierry Louis Joseph Guibert


    STATUS                                  :   Supervisory Board Director

    COMPANY                                 :   Steinhoff International Holdings NV

    TYPE OF SECURITIES                      :   Ordinary Shares

                                            :   (i)     5 October 2017
    DATE OF TRANSACTION
                                                (ii)    6 October 2017

    CURRENCY                                :   EUR

                                            :   (i)     Average: 3.70
    CENTS PER SHARE                             (ii)    Average: 3.71


                                            :   (i)     147,487
    NUMBER OF SECURITIES TRANSACTED
                                                (ii)    152,513

    NATURE OF TRANSACTION                   :   Sale of shares through the market

    NATURE AND EXTENT OF DIRECTOR'S         :   Direct beneficial
    INTEREST IN THE TRANSACTION

    CONFIRMATION THAT CLEARANCE HAS         :   Yes
    BEEN GIVEN FOR THE TRADE

    DATE OF CONFIRMATION                    :   3 October 2017


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

9 October 2017

Sponsor – PSG Capital Proprietary Limited

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