Unaudited trading update for the nine-months ended 30 June 2019 and AGM 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 Unaudited Trading Update for the nine-months ended 30 June 2019 and AGM Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) Trading Update The Company has today published its trading update for the nine-month period to 30 June 2019. This update is available on the Company’s website (http://www.steinhoffinternational.com). AGM As announced on 19 July 2019, the Company is hosting its AGM in Amsterdam tomorrow, 30 August 2019, starting at 13:00 CET. The presentation will be available on the company’s website at the start of the meeting. A live webcast link will be available via the Company website and also on https://dutchview.mediasite.com/Mediasite/Play/be0dfb02c4ba4bab968d3350bd34d2ae1d . JSE Sponsor: PSG Capital Stellenbosch, 29 August 2019 Date: 29/08/2019 10:00:00 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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