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

Dealing In Securities By a Director

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

     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                                   :   Claas Edmund Daun


     STATUS                                             :   Supervisory Board Director

     COMPANY                                            :   Steinhoff International Holdings N.V.

     TYPE OF SECURITIES                                 :   Ordinary Shares

     DATE OF TRANSACTION                                :   8 December 2015

     CURRENCY                                           :   EURO

     CENTS PER SHARE                                    :   5,077

     NUMBER OF SECURITIES TRANSACTED                    :
                                                            20,000

     TOTAL EURO VALUE OF SECURITIES                     :   101,542.00

                                                        :   Purchase of shares through the
     NATURE OF TRANSACTION
                                                            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                               :   1 December 2015

  By Order of the Board
  STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
  COMPANY SECRETARY
  8 December 2015
  Sponsor – PSG Capital (Pty) Limited

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