STEINHOFF INTERNATIONAL HOLDINGS LTD - Change in Shareholding Notification

Change in Shareholding Notification

Steinhoff International Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/003951/06)
Ordinary share code: SHF ISIN: ZAE000016176
Preference share code: SHFF ISIN: ZAE000068367
(“Steinhoff” or “the Company”)

CHANGE IN SHAREHOLDING NOTIFICATION, AS REQUIRED UNDER SECTION
122 OF THE COMPANIES ACT, 71 of 2008, AS AMENDED

In accordance with section 122(3)(b) of the South African
Companies Act, No. 71 of 2008 as amended, and section 3.83(b)
of the JSE Listings Requirements, shareholders are hereby
advised that the Company has received notification in the
prescribed form from the Public Investment Corporation that it
has increased its interest in the ordinary shares of the
Company from 14.598% to 15.178%.

Steinhoff Africa Secretarial Services (Pty) Ltd
Company Secretary
Johannesburg

10 September 2014

Sponsor
PSG Capital

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