Dealing in Securities by a Director 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 In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Thierry Louis Joseph Guibert STATUS : Non-Executive Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 20 April 2015 (1) 7791 (high)(1) : CENTS PER SHARE : 7650 (low) (1) 7687 (average) (1) NUMBER OF SECURITIES TRANSACTED : 180,000 (1) TOTAL RAND VALUE OF SECURITIES : R13,835,978.25 (1) DATE OF TRANSACTION : 21 April 2015 (2) 7765 (high) (2) : CENTS PER SHARE : 7707 (low) (2) 7705 (average) (2) NUMBER OF SECURITIES TRANSACTED : 88,281 (2) TOTAL RAND VALUE OF SECURITIES : R6,801,852.01 (2) NATURE OF TRANSACTION : Sale of shares through the market NATURE AND EXTENT OF DIRECTOR'S INTEREST : Indirect beneficial IN THE TRANSACTION : No. As a result of a misunderstanding and oversight between the directors and CONFIRMATION THAT CLEARANCE HAS BEEN the relevant bank which administers the GIVEN IN TERMS OF PARAGRAPH 3.66 shares in Europe, the Company Secretary was not informed of the disposal DATE OF CONFIRMATION : None By order of the board STEINHOFF AFRICA SECRETARIAL SERVICES PROPRIETARY LIMITED COMPANY SECRETARY 10 September 2015 Sponsor – PSG Capital Proprietary Limited Date: 10/09/2015 03:10:00 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.