Steinhoff – Enterprise Chamber Inquiry Proceedings 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 – Enterprise Chamber inquiry proceedings Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”). On 21 February the Company confirmed receipt of a petition by a group of shareholders for inquiry proceedings before the Enterprise Chamber of the Amsterdam Court of Appeal (the “Enterprise Chamber”). A hearing was scheduled to take place on 23 May 2019. The Company and the group of shareholders have mutually agreed to postpone the date of this hearing to a date later in the calendar year. The date of the hearing will be communicated to the market as soon as it has been finalised. 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, 22 May 2019 Date: 22/05/2019 05:35:00 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.
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