Acquisition of JD Group ordinary shares STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/003951/06) JSE share code: SHF ISIN: ZAE000016176 (“Steinhoff”) ACQUISITION OF JD GROUP ORDINARY SHARES Shareholders are referred to the joint firm intention announcement released by Steinhoff and JD Group Limited (“JD Group”) on the stock exchange news service (“SENS”) operated by the JSE Limited (“JSE”) on 21 April 2015 and the trading announcement released by Steinhoff on SENS on 30 April 2015. In accordance with Regulation 98 of the Companies Act No. 71 of 2008, as amended, shareholders are advised that Steinhoff has, through its wholly owned subsidiary, Ainsley Holdings Proprietary Limited, acquired a further 221 460 JD Group ordinary shares in the open market at a price not greater than the proposed offer consideration of R34.00 per JD Group ordinary share. This has resulted in Steinhoff increasing their indirect beneficial interest in JD Group ordinary shares (excluding treasury shares) from 87.12% to 87.21%. Wynberg, Sandton 8 May 2015 Financial adviser to Steinhoff Investec Bank Limited Transactional sponsor to Steinhoff Investec Bank Limited Sponsor to Steinhoff PSG Capital Proprietary Limited Date: 08/05/2015 05:00:00 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.