15 February 2018 17:00
SNH 201802150072A
CRO Appointment

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

Steinhoff – CRO Appointment
Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”)

Further to Company's announcement on 4 January 2018, the Company is pleased to
announce the appointment of Richard Heis as Chief Restructuring Officer for the Group.

Richard was previously Global Head of restructuring at KPMG (based in London) and has some
25 years’ experience of restructuring complex and international groups.

Ms. Heather Sonn, acting chairperson of the Company, said that “We are delighted that
Richard has agreed to join the Group at this critical time and we are sure that his expertise and
experience will bring significant benefit to the Group as Steinhoff develops a plan to address
the Group’s financial indebtedness.”

JSE Sponsor: PSG Capital
Stellenbosch, 15 February 2018

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