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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 3

(ii) Exercise

Class of     Product         Exercising/     Number of      Exercise
relevant     description     exercised       securities     price per
security     e.g. call       against                        unit
             option

(d) Other dealings (including subscribing for new securities)

Class of relevant   Nature of dealing        Details  Price per unit (if
security            e.g. subscription,                applicable)
                    conversion

4. OTHER INFORMATION

(a) Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or
understanding, formal or informal, relating to relevant securities which
may be an inducement to deal or refrain from dealing entered into by the
party to the offer or person acting in concert making the disclosure and
any other person:
Irrevocable commitments and letters of intent should not be included.  If
there are no such agreements, arrangements or understandings, state "none"
None

(b) Agreements, arrangements or understandings relating to options or
derivatives

Details of any agreement, arrangement or understanding, formal or informal,
between the party to the offer or person acting in concert making the
disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant
securities to which any derivative is referenced:
If there are no such agreements, arrangements or understandings, state
"none"
None

(c) Attachments

Are any Supplemental Forms attached?

Supplemental Form 8 (Open Positions)                                     NO
Supplemental Form 8 (SBL)                                                NO

Date of disclosure:                   27/06/16
Contact name:                         Steinhoff Secretarial Services (Pty)
                                      Limited (SJ Grobler)
Telephone number:                     [phone]

Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service and must also be emailed to the Takeover Panel at
[e-mail]. The Panel's Market Surveillance Unit is
available for consultation in relation to the Code's dealing disclosure
requirements on [phone].

The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.


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27.06.2016 Dissemination of a Corporate News, transmitted by DGAP - a
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The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Steinhoff International Holdings N.V.
Herengracht 466
1017 CA Amsterdam
Netherlands
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.steinhoffinternational.com
ISIN: NL0011375019
WKN: A14XB9
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Munich, Stuttgart


End of News DGAP News Service
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474789 27.06.2016