DGAP-DD: Steinhoff International Holdings N.V.

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

Steinhoff International Holdings N.V. : Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

18.10.2016 / 16:30 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

AFM notification form MAR 19 - managers transactions

NOTE: As of July 3, 2016, the AFM will only accept digitally completed notification forms!

You can mail the completed notification form to melden@afm.nl

1. Details of the person discharging managerial responsibilities/person closely associated a) Name For natural persons: the first Lourens- name and the last name(s). For legal ford persons: full name including legal Estates form as provided for in the register Fruit where it is incorporated, if Company applicable. (Pty) Limited 2. Reason for the notification a) Position/ status For persons Christo- discharging managerial ffel responsibilities: the position Hendrik occupied within the issuer, emission Wiese allowances market participant/auction Member platform/auctioneer/auction monitor of the should be indicated, e.g. CEO, CFO. supervi- For persons closely associated, -An sory indication that the notification board concerns a person closely associated with a person discharging managerial responsibilities; - Name and position of the relevant person discharging managerial responsibilities. b) Initial notification/ correction Initial Indication that this is an initial Notific- notification or a correction to prior ation notifications. In case of correction, explain the error that this notification is correcting. 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Full name of the entity Steinho- ff Interna- tional Holding- s N.V. b) LEI Legal Entity Identifier code in 724500P- accordance with ISO 17442 LEI code. SNX8EVP- OZ1M5 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial 1. Single Stock instrument, type of instrument Future Indication as to the nature of the Contracts instrument: - a share, a debt instrument, a derivative or a financial instrument linked to a share or a debt instrument; - an emission allowance, an auction product based on an emission allowance or a derivative relating to an emission allowance. 2. 3. 4. 5. 6. Instrument identification code (ISIN) 1. NL0011375019 2. 3. 4. 5. 6. b) Nature of the transaction (i.e. buy, 1. Acquisition sell, subscription of exchange,.) of 1,500 Description of the transaction type contracts, using, where applicable, the type of representing transaction identified in Article 10 150,000 of the Commission Delegated Steinhoff Regulation (EU) 2016/522(1) adopted Internationa- under Article 19(14) of Regulation l Holdings (EU) No 596/2014 or a specific N.V. shares example set out in Article 19(7) of Regulation (EU) No 596/2014. 2. 3. 4. 5. 6. Transaction is linked to the exercise 1. No of a share option programme? Yes/ No 2. 3. 4. 5. 6. c) Price(s) and volume(s) Where more Price Volume(s) than one transaction of the same (Prices) nature (i.e. buy, sell, subscription of exchange,.) on the same financial instrument or emission allowance are executed on the same day and on the same place of transaction, prices and volumes of these transactions shall be reported in this field, in a two columns form as presented above, inserting as many lines as needed. 1 4.739 150,000 2 3 4 5 6 d) Aggregated information: - Aggregated Volume Price volume - Price The volumes of (aggregated) (weigthed multiple transactions are aggregated average when these transactions: -relate to price) the same financial instrument or emission allowance; - are of the same nature; -are executed on the same day; and -are executed on the same place of transaction. Price information: -In case of a single transaction, the price of the single transaction; -In case the volumes of multiple transactions are aggregated: the weighted average price of the aggregated transactions. 1. 150,000 4.739 2. 3. 4. 5. 6. e) Date of the transaction Date of the 1. 2016-10-14 particular day of execution of the notified transaction. Using the ISO 8601 date format: YYYY-MM-DD 2. 3. 4. 5. 6. f) Trading venue/ platform (!) of the 1. Johannesburg transaction Name and code to identify Stock the MiFID trading venue, the Exchange systematic internaliser or the organised trading platform outside of the Union where the transaction was executed as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014, or if the transaction was not executed on any of the above mentioned venues, please mention 'outside a trading venue. 2. 3. 4. 5. 6. Remarks: Acquisition of 1,500 single stock future contracts representing 150,000 Steinhoff International Holdings N.V. shares conducted on the JSE Limited in ZAR

---------------------------------------------------------------------------

18.10.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Internet: www.steinhoffinternational.com End of News DGAP News Service ---------------------------------------------------------------------------

30083 18.10.2016