No Change Statement and Notice of Annual General Meeting STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1998/003951/06) ("Steinhoff" or “the Company”) Share Code: SHF ISIN: ZAE000016176 NO CHANGE STATEMENT Steinhoff shareholders are advised that the integrated report, containing the annual financial statements of Steinhoff for the year ended 30 June 2014, is available on the Company’s website at www.steinhoffinternational.com. There are no qualifications or changes to the audited results which were announced on SENS on 9 September 2014. Copies of the integrated report will be mailed to those Steinhoff shareholders who have requested copies, on or before 14 November 2014. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Steinhoff shareholders will be held at 28 Sixth Street, Wynberg, Sandton at 10h00 on 2 December 2014 to transact the business set out in the notice of annual general meeting mailed to shareholders on 4 November 2014. The date on which shareholders must be recorded as such in the share register of Steinhoff in order to be eligible to vote at the annual general meeting shall be Friday, 21 November 2014, with the last day to trade being Friday, 14 November 2014. A copy of the notice to shareholders is available on the company’s website at www.steinhoffinternational.com. By Order of the Board STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 5 November 2014 Sponsor – PSG Capital Proprietary Limited Date: 05/11/2014 12:50:00 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.