Dealing in securities by a director of a major subsidiary STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1998/003951/06) Share Code: SHF ISIN: ZAE000016176 ("Steinhoff") DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Dirk Bernd Schreiber STATUS : Director of Steinhoff Europe AG COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 28 April 2015 CENTS PER SHARE : 7850 : NUMBER OF SECURITIES TRANSACTED 25,000 TOTAL RAND VALUE OF SECURITIES : R1,962,500.00 DATE OF TRANSACTION : 4 May 2015 : 7,700 (High) CENTS PER SHARE 7,630 (Low) 7,662.75 (Avg) NUMBER OF SECURITIES TRANSACTED : 100,000 TOTAL RAND VALUE OF SECURITIES : R7,662,750.00 NATURE OF TRANSACTIONS : Sale of shares through the market NATURE AND EXTENT OF DIRECTOR'S INTEREST : Direct beneficial IN THE TRANSACTIONS CONFIRMATION THAT CLEARANCE HAS BEEN : Yes GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 28 April 2015 By Order of the Board STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 5 May 2015 Sponsor – PSG Capital (Pty) Limited Date: 05/05/2015 05:30:00 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.