Steinhoff Investments- Update On Financial Reporting Timeline Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 STEINHOFF INVESTMENTS- UPDATE ON FINANCIAL REPORTING TIMELINE Steinhoff Investment Holdings Limited (“Steinhoff Investments”) (together with its subsidiaries, the “Group”) Introduction and background Steinhoff Investments, a wholly-owned subsidiary of Steinhoff International Holdings N.V., has issued Preference Shares that are listed (but currently suspended) on the JSE. On 5 April 2019, Steinhoff Investments gave the market an indication regarding the timing of the release of its 2017 and 2018 audited consolidated financial statements (“the April Announcement” and “the Investments Financials”). Progress made Steinhoff Investments’ holding company, Steinhoff International Holdings N.V., has subsequently released its audited 2017 Annual Report on 7 May 2019, and yesterday released its audited 2018 Annual Report (“the International Group Financials”). Unfortunately, and despite significant efforts being exerted by all parties, the extraordinary complexities encountered in completing the now-released International Group Financials resulted in the impossibility of parallel completion of the Steinhoff Investments Financials. As such, it is now clear that the previously disclosed timeline for completion of the Investments Financials cannot be met. Revised timetable Steinhoff Investments now estimates that it will publish its audited consolidated annual financial statements, for both 2017 and 2018, before the end of September 2019. This change does not impact the Steinhoff International Holdings N.V. reporting timetable. Shareholders and other investors in Steinhoff Investments are advised to exercise caution when dealing in the securities of the Group. JSE Sponsor: PSG Capital Stellenbosch, 19 June 2019 Date: 19/06/2019 04:30:00 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.