Steinhoff – Nomination To The Steinhoff Supervisory Board Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 STEINHOFF – NOMINATION TO THE STEINHOFF SUPERVISORY BOARD Steinhoff International Holdings N.V. (“Steinhoff”) Steinhoff announces today that its Supervisory Board has nominated David Pauker for appointment to the Supervisory Board for a period from Steinhoff’s next general meeting of shareholders until the close of the annual general meeting of shareholders to be held in 2023. Upon approval by the general meeting, David Pauker will serve as an independent supervisory director. Until his appointment, he will, however, be entitled to attend meetings of the Supervisory Board and its committees in an advisory capacity. David has more than 25 years of experience as a financial advisor and turnaround manager working with companies facing difficult decisions in transformative environments. He previously managed a leading U.S. restructuring advisory practice. Heather Sonn, Chairperson of the Supervisory Board of Steinhoff, stated “Steinhoff welcomes the nomination of David Pauker to the Supervisory Board. David has an impressive track record. We are delighted that he has agreed to join Steinhoff and we look forward to his contribution.” The nomination will be submitted to the General Meeting for appointment in due course. JSE Sponsor: PSG Capital Stellenbosch, 7 February 2019 Date: 07/02/2019 09:35:00 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.