Dealings In Shares By An Associate Of A Director STEINHOFF AFRICA RETAIL LIMITED (Previously K2017221869 (South Africa) Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number: 2017/221869/06) Share code: SRR ISIN: ZAE000247995 (“STAR” or “the Company”) DEALINGS IN SHARES BY AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealing in securities is disclosed: NAME OF DIRECTOR LM Lourens COMPANY OF WHICH A DIRECTOR Steinhoff Africa Retail Limited STATUS: EXECUTIVE/NON-EXECUTIVE Chief Executive Officer TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Purchase of shares by an associate of a director (on-market transaction) DATE OF TRANSACTION 14 June 2018 PRICE PER SECURITY High: 1 725 cents Low: 1 700 cents Average: 1 715.96 cents NUMBER OF SECURITIES TRANSACTED 69 970 TOTAL RAND VALUE OF SECURITIES R1 200 658.65 TRANSACTED NAME OF ASSOCIATE Leon Lourens Beleggings Proprietary Limited RELATIONSHIP WITH DIRECTOR Shareholder of the associate NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Parow 15 June 2018 Sponsor PSG Capital Date: 15/06/2018 03:30:00 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.