Update On Conforama Conciliation Agreement 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 UPDATE ON CONFORAMA CONCILIATION AGREEMENT Steinhoff International Holdings N.V. (the “Company” or “Steinhoff”) and with its subsidiaries, the “Group”) With regards to the Conforama refinancing negotiations, the French Commercial Court of Meaux has today approved a Conciliation agreement entered into between Conforama Holding SA (“Conforama”) and its creditors, as part of a French law conciliation process which provided the framework for the refinancing negotiations (the “Ruling”). This Ruling will allow Conforama to proceed to implement its financial restructuring. The key terms of the financial restructuring, which includes a total nominal value of €316m new money financing (including undrawn and conditional commitments, funds to be available from closing expected 15 April 2019), are set out in a Conforama presentation which has today been made available on the Company’s website. The Company will provide further updates as appropriate. Shareholders and other investors in the Company are advised to exercise caution when dealing in the securities of the Group. JSE Sponsor: PSG Capital Stellenbosch, 11 April 2019 Date: 11/04/2019 04:45:00 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.