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
      In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
      information is disclosed:

      NAME OF DIRECTOR                                   :   Christoffel Hendrik Wiese

      STATUS                                             :   Supervisory Board Director

      COMPANY                                            :   Steinhoff International Holdings NV

      TYPE OF SECURITIES                                 :   Single Stock Futures

      DATE OF TRANSACTION                                :   14 October 2016

      CURRENCY                                           :   ZAR

                                                             Average: 7450.01
      CENTS PER SHARE                                    :   High: 7507
                                                             Low: 7370

      NUMBER OF SECURITIES TRANSACTED                    :   1,500 contracts, representing 150,000
                                                             shares

      TOTAL RAND VALUE OF SECURITIES                     :   R11 175 015.00
                                                            
      NATURE OF TRANSACTION                              :   Purchase of Single Stock Future
                                                             Contracts

      NATURE AND EXTENT OF DIRECTOR'S                    :   Indirect beneficial
      INTEREST IN THE TRANSACTION                                  
  
      CONFIRMATION THAT CLEARANCE HAS                    :   Yes
      BEEN GIVEN IN TERMS OF PARAGRAPH 3.66         

      DATE OF CONFIRMATION                               :   14 October 2016


  The reported trades have been announced on the FSE in Euro, converted at the prevailing exchange
  rates on the dates of trade.

  By Order of the Board
  STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
  COMPANY SECRETARY
  18 October 2016
  Sponsor – PSG Capital (Pty) Limited

Date: 18/10/2016 04:30:00 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.