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                                   :   Bruno Ewald Steinhoff


     STATUS                                             :   Supervisory Board Director

     COMPANY                                            :   Steinhoff International Holdings NV

     TYPE OF SECURITIES                                 :   Ordinary Shares

                                                        :   (i)     7 October 2016
     DATE OF TRANSACTION
                                                            (ii)    7 October 2016

     CURRENCY                                           :   EUR

                                                        :   (i)     EUR 4.90
     CENTS PER SHARE
                                                            (ii)    EUR 4.875

                                                        :   (i)     200,000
     NUMBER OF SECURITIES TRANSACTED
                                                            (ii)    3,000

                                                        :   (i)     EUR 980,000
     TOTAL VALUE OF SECURITIES
                                                            (ii)    EUR 14,627.50

                                                        :   Purchase of shares through the
     NATURE OF TRANSACTION
                                                            market
     NATURE AND EXTENT OF DIRECTOR'S                    :
                                                            Direct beneficial
     INTEREST IN THE TRANSACTION

     CONFIRMATION THAT CLEARANCE HAS                    :
                                                            Yes
     BEEN GIVEN IN TERMS OF PARAGRAPH 3.66

     DATE OF CONFIRMATION                               :   7 October 2016

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

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