STEINHOFF INTERNATIONAL HOLDINGS N.V. - Change In Company Secretary Of Steinhoff

Release Date: 03/09/2018 12:00
Code(s): SNH
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Change In Company Secretary Of Steinhoff

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019

(“Steinhoff” or “the Company”)

Change in Company Secretary of Steinhoff

Shareholders are advised that on recommendation of the Supervisory Board, the
Management Board of the Company has appointed Mr Ewoud van Gellicum as Steinhoff’s
Company Secretary with effect from 1 September 2018, replacing Steinhoff Secretarial
Services (Pty) Ltd.

Ewoud is a Dutch national, formerly practicing in the Corporate Capital Markets, Mergers &
Acquisitions and Corporate Finance fields at Dutch law firm Stibbe. Ewoud served as the Group
General Counsel, Company Secretary and Compliance officer at TomTom N.V. and thereafter
as the General Counsel and Compliance Officer of Atrium European Real Estate Limited.

Heather Sonn, Chairperson of the Supervisory Board of Steinhoff stated “Ewoud provides a
wealth of experience in Dutch corporate governance to the Steinhoff Group and has been
assisting us for some time. We are pleased to confirm his appointment as Company Secretary
of Steinhoff International Holdings N.V.”

JSE Sponsor: PSG Capital
Stellenbosch, 3 September 2018

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