DGAP-DD: Steinhoff International Holdings N.V.

DGAP-DD: Steinhoff International Holdings N.V. english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

Directors' Dealings notification transmitted by DGAP - a service of EQS Group AG. The person with duty of notification is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Details of the person subject to the disclosure requirement Last name: Wiese First name: Christoffel Hendrik

Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: Single Stock Futures ISIN/WKN of the financial instrument: - Type of transaction: Purchase on Market Date: 04.12.2015 Price: 4.967 Currency: EUR No. of items: 1000000 Total amount traded: 4967467 Place: Johannesburg Stock Exchange, South Africa

Description of the derivative

Description of the underlying instrument: - Underlying (WKN/ISIN): - Price multiplier: Strike price: Currency: EUR Expiration date: 00.00.0000

Explanation for publication:

Indirect beneficial trade concluded in ZAR on the Johannesburg Stock Exchange. Foreign currency amounts are translated into Euros at the rate of ZAR 1 : 0.064 Euro, Price 77.86 ZAR, Volume 77,860,000 ZAR. 10,000 contracts representing 1,000,000 shares. (Currency source : Reuters)

Information about the company with duty of publication

Issuer: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands ISIN: NL0011375019 WKN: A14XB9

End of Directors' Dealings Notification (c) DGAP 09.12.2015

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