Steinhoff – Publication Of 2017 Annual Results 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 – Publication of 2017 Annual Results Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries the “Group”) The Company is scheduled to publish its audited financial statements for the year ended 30 September 2017 today. The Company still aims to publish its audited 2017 Financial Statements later tonight. Once released the details will be available on the Company’s website http://steinhoffinternational.com/ Should the Company find that it is not achievable to release these results a further announcement will be made later tonight. If such an announcement is made, it will also be published on the company’s website. The audited financial statements for the year ended 30 September 2018 remains scheduled to be released on Tuesday, 18 June 2019. 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, 7 May 2019 Date: 07/05/2019 05:25:00 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.