Trading Statement STEINHOFF INTERNATIONAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration Number 1998/003951/06) Share code: SHF ISIN: ZAE000016176 ("Steinhoff" or "the Company") TRADING STATEMENT In terms of paragraph 3.4(b) of the Listings Requirements of the JSE Limited, a listed company is required to publish a trading statement as soon as it is satisfied that a reasonable degree of certainty exists that the financial results for the next financial period to be reported on will vary by 20% or more from those of the previous corresponding period. Accordingly, shareholders are advised that both earnings per share (“EPS”) and headline earnings per share ("HEPS") of Steinhoff, for the year ended 30 June 2013, will be between 20% and 25% higher than the EPS and HEPS respectively, as reported for the year ended 30 June 2012. The financial information in this trading statement has not been reviewed or reported on by Steinhoff’s auditors. The audited results for the year ended 30 June 2013 are expected to be published on or about 10 September 2013. 28 August 2013 By order of the Board Steinhoff Secretarial Services Proprietary Limited Company Secretary Wynberg, Sandton Sponsor: PSG Capital Proprietary Limited Date: 28/08/2013 01:00:00 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.