Dealings in Securities by Directors 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” or “the Group”) DEALING IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the board and the Human Resources and Remuneration Committee of the Company wish to inform shareholders of the following disposal of shares by directors arising from the Group’s share incentive schemes, as announced on 23 February 2015. Shareholders are advised that certain Alternate Directors disposed of a portion of their shares on Tuesday, 3 March 2015, in order to settle related expenses arising from the vesting and their income tax obligations, as disclosed below: NAME OF DIRECTOR : Johannes Nicolaas Stephanus du Plessis STATUS : Alternate Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 3 March 2015 CENTS PER SHARE : 6597 NUMBER OF SECURITIES TRANSACTED : 99 906 TOTAL RAND VALUE OF SECURITIES : R6,590,798.82 NATURE OF TRANSACTION : Sale of shares through the market NATURE AND EXTENT OF DIRECTOR'S INTEREST : Direct beneficial IN THE TRANSACTION NAME OF DIRECTOR : Mariza Nel STATUS : Alternate Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 3 March 2015 CENTS PER SHARE : 6597 NUMBER OF SECURITIES TRANSACTED : 78 639 TOTAL RAND VALUE OF SECURITIES : R5,187,814.83 NATURE OF TRANSACTION : Sale of shares through the market NATURE AND EXTENT OF DIRECTOR'S INTEREST : Direct beneficial IN THE TRANSACTION Clearance has been granted in terms of paragraph 3.66 of the Listings Requirements. By Order of the Board STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 6 March 2015 Sponsor – PSG Capital Proprietary Limited Date: 06/03/2015 04:15:00 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.