DGAP-News

Steinhoff International Holdings N.V. : PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT (INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS - Seite 2

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

(b) Rights to subscribe for new securities (including directors' and other
employee options)

Class of relevant security in relation to which subscription right      N/A
exists:
Details, including nature of the rights concerned and relevant          N/A
percentages:

3. DEALINGS BY THE PERSON MAKING THE DISCLOSURE

Where there have been dealings in more than one class of relevant
securities of the offeror or offeree named in 1(c), copy table 3(a), (b),
(c) or (d) (as appropriate) for each additional class of relevant security
dealt in.

The currency of all prices and other monetary amounts should be stated.

(a) Purchases and sales

(i) Party to an offer or person acting in concert (except for a principal
trader in the same group as a connected adviser)

Class of relevant   Purchase/sale  Number of securities  Price per unit
security
ORDS                Purchase       1,290,712             185.99p

(ii) Principal trader where the sole reason for the connection is that the
principal trader is in the same group as a connected adviser

Class of    Purchases/    Total number  Highest price    Lowest price
relevant    sales         of            per unit paid/   per unit paid/
security                  securities    received         received

(b) Cash-settled derivative transactions

Class of    Product        Nature of dealing      Number of     Price
relevant    description    e.g. opening/closing   reference     per
security    e.g. CFD       a long/short           securities    unit
                           position, increasing/
                           reducing a long/short
                           position

(c) Stock-settled derivative transactions (including options)

(i) Writing, selling, purchasing or varying

Class   Product         Writing,   Number    Exerc-  Type     Expi-  Option
of      description     purchasin  of        ise     e.g.     ry     money
relev-  e.g. call       g,         securit-  price   America  date   paid/
ant     option          selling,   ies to    per     n,              recei-
secur-                  varying    which     unit    Europe-         ved
ity                     etc.       option            an etc.         per
                                   relates                           unit