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                                   :   Johan van Zyl

    STATUS                                             :   Supervisory Board Director

    COMPANY                                            :   Steinhoff International Holdings NV

    TYPE OF SECURITIES                                 :   Ordinary Shares

                                                       :   3 March 2017
    DATE OF TRANSACTION

    CURRENCY                                           :   ZAR
                                                
    CENTS PER SHARE                                    :   Average: 6933
                                                           High:    6935
    CENTS PER SHARE                                        Low:     6923

    NUMBER OF SECURITIES TRANSACTED                    :   30 000
                                                           
    TOTAL RAND VALUE OF SECURITIES                     :   R2 079 964.93

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

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

    DATE OF CONFIRMATION                               :   27 February 2017

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

03 March 2017

Sponsor – PSG Capital Proprietary Limited

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