Trading Statement In Respect Of The Six Month Interim Period Ended 31 December 2013 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 RESPECT OF THE SIX MONTH INTERIM PERIOD ENDED 31 DECEMBER 2013 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 the earnings per share (“EPS”) and the headline earnings per share ("HEPS") of Steinhoff, for the interim period ended 31 December 2013, will be between 35% and 45% higher than the respective EPS and HEPS previously reported on for the comparable period ended 31 December 2012. The financial information in this trading statement has not been reviewed or reported on by Steinhoff’s auditors. The interim results for the year ended 31 December 2013 are expected to be published on or about 4 March 2014. 11 February 2014 By order of the Board Steinhoff Secretarial Services Proprietary Limited Company Secretary Wynberg, Sandton Sponsor: PSG Capital Proprietary Limited Date: 11/02/2014 04:20:00 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.