Changes to Steinhoff Supervisory Board Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff – Steinhoff Supervisory Board changes Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) Changes to Steinhoff Supervisory Board: As part of the Group’s continued efforts to drive performance of its key operating assets, Mr Jayendra Naidoo has tendered his resignation with immediate effect as a member of the Supervisory Board of the Company, in order to focus his efforts on the board of the Company’s JSE-listed subsidiary company, Steinhoff Africa Retail Limited (STAR), where he is the Chairman. Mr. Naidoo’s position on the Company’s Supervisory Board will be filled by a new independent director to be appointed in due course. The Supervisory Board continues to keep the governance of the Group under review and a number of candidates are in the process of being approached to strengthen the independence of the Supervisory Board. Mr Naidoo commented “I am looking forward to focus even more energy on the STAR business. My goal continues to be to work with my fellow board members and our various stakeholders to ensure that STAR continues to develop as an exceptional business, delivering value to the African consumer and all other stakeholders." Ms. Heather Sonn, acting chairperson of Steinhoff International Holdings N.V., commented “STAR will continue to be a key part of the Steinhoff group and it is important to have a focused board and management team in place to maximize the potential of the business.” JSE Sponsor: PSG Capital Stellenbosch, 18 January 2018 Date: 18/01/2018 08:40:00 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.