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: Guibert First name: Thierry Louis Joseph

Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: Ordinary Shares ISIN/WKN of the financial instrument: NL0011375019 Type of transaction: Sale of Shares through the market Date: 07.04.2016 Price: 5.5172 Currency: EUR No. of items: 199185 Total amount traded: 1098943.48 Place: Johannesburg Stock Exchange, South Africa

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 12.04.2016

DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

ID 25093