Changes To The Board Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 Changes to the Board Steinhoff Investment Holdings Limited (the “Company”). In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited (“the JSE”), shareholders are advised that the following appointments have been made. • Mr. Theodore de Klerk has been appointed as an executive director of the Company with effect from 30 August 2019. • Dr. Hugo Nelson has been appointed as a non-executive director and member of the audit and risk committee of the Company with effect from 30 August 2019. • Prof. Alexandra Watson has been appointed as a member and chairperson of the audit and risk committee of the Company, with immediate effect. The CV’s of Mr. Theodore de Klerk, Dr. Hugo Nelson and Prof. Alexandra Watson are available on http://www.steinhoffinternational.com/leadership.php . In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited (“the JSE”), shareholders are also advised that Dr. Steve Booysen has resigned as a director of the company and as chairperson of the audit and risk committee. JSE Sponsor: PSG Capital Stellenbosch, 02 September 2019 Date: 02/09/2019 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.