Steinhoff – Publication of 2017 Annual Results 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 Steinhoff – Publication of 2017 Annual Results Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries the “Group”) The Company has today published its audited annual results for the year ended 30 September 2017, which are available on the Company’s website http://steinhoffinternational.com/ The 2018 annual result process is progressing well, and the results are scheduled to be released on Tuesday, 18 June 2019. The Company has, therefore, decided not to hold a press conference or webcast, as with previous results announcements, for the 2017 results but will schedule a combined presentation after the release of the 2018 results. The Company has also included as much information as possible in these 2017 results in order to assist stakeholders. Shareholders and other investors in the Company are advised to exercise caution when dealing in the securities of the Group. JSE Sponsor: PSG Capital Stellenbosch, 7 May 2019 Date: 09/05/2019 07:05:00 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.