Disclosure Of Director's Shareholding Notification

Disclosure Of Director's Shareholding Notification

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019

DISCLOSURE OF DIRECTOR'S SHAREHOLDING NOTIFICATION
Steinhoff International Holdings N.V. (the "Company")

In the period since December 2017 the Supervisory Board of the Company has been firmly of the
view that while the Company remained in an uncertain position, faced with significant litigation
challenges and engaged in an elevated level of corporate and regulatory activity, standard
remuneration structures and policies including share allocations, were not appropriate. The
Supervisory Board has always taken a constructive approach to the feedback received from
shareholders and other interested stakeholders and is of the view that it is now appropriate to
reconsider this approach.
The Supervisory Board has reviewed the Company's remuneration policy for its Managing Directors
and approved a conditional share award for the performance period relating to the 2022 financial
year. This conditional share award has been granted subject to approval from the Company's
general meeting of shareholders.

The Company is voluntarily informing the market that, following the allocation of these awards, each
of its Managing Directors has made a notification to the AFM (the Netherlands Authority for Financial
Markets) related to a conditional award of shares in Steinhoff International Holdings N.V. on 26
November 2021 as set out below.

 Date of transaction:                              26 November 2021

 Person obliged to notify:                         Louis J. du Preez

 Issuing institution:                              Steinhoff International Holdings N.V.

 Registration Chamber of Commerce                  63570173

 Place of residence:                               Amsterdam, the Netherlands



Position before transaction

 Type of share     Issuing institution                      Number of            Number of
                                                            shares               votes
 Ordinary          Steinhoff International Holdings N.V.    5,165                5,165

                                                                                                1
Changes

 Type of share    Issuing             Number of     Value per      Number of       Discretionary
                  institution         shares        stock          votes           management
                                                                                   mandate
 Conditional      Steinhoff           7,330,944     0.00           0.00            No
 share award      International
                  Holdings N.V.



Position after transaction

 Type of share    Issuing institution                      Number of               Number of
                                                           shares                  votes
 Ordinary         Steinhoff International Holdings N.V.    5,165                   5,165

 Conditional      Steinhoff International Holdings N.V.    7,330,944               0.00
 share award



The above notification has been disclosed in the relevant register on the AFM website:
https://www.afm.nl/nl-nl/professionals/registers/meldingenregisters/bestuurders-
commissarissen/details?id=117584

 Date of transaction:                             26 November 2021

 Person obliged to notify:                        Theodore L. de Klerk

 Issuing institution:                             Steinhoff International Holdings N.V.

 Registration Chamber of Commerce                 63570173

 Place of residence:                              Amsterdam, the Netherlands



Position before transaction

 Type of share    Issuing institution                      Number of               Number of
                                                           shares                  votes
 Ordinary         Steinhoff International Holdings N.V.    194,270                 194,270



Changes

 Type of share    Issuing             Number of     Value per      Number of       Discretionary
                  institution         shares        stock          votes           management
                                                                                   mandate

                                                                                                   2
 Conditional      Steinhoff           6,357,459     0.00         0.00              No
 share award      International
                  Holdings N.V.



Position after transaction

 Type of share    Issuing institution                      Number of               Number of
                                                           shares                  votes
 Ordinary         Steinhoff International Holdings N.V.    194,270                 194,270

 Conditional      Steinhoff International Holdings N.V.    6,357,459               0.00
 share award


The above notification has been disclosed in the relevant register on the AFM website:
https://www.afm.nl/nl-nl/professionals/registers/meldingenregisters/bestuurders-
commissarissen/details?id=117585


The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the
JSE Limited.


Stellenbosch, 30 November 2021

JSE Sponsor: PSG Capital




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Date: 30-11-2021 12:45:00
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