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

     DATE OF TRANSACTION                                :   4 November 2016

     CURRENCY                                           :   EUR

     CENTS PER SHARE                                    :
                                                            EUR 4.87

     NUMBER OF SECURITIES TRANSACTED                    :   1,025,000

     TOTAL VALUE OF SECURITIES                          :
                                                            EUR 4,991,750.00

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

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

     DATE OF CONFIRMATION                               :   3 November 2016

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

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