DGAP-News

Steinhoff International Holdings N.V. : AMENDMENT - CHANGES TO SECTIONS 2 AND 3

DGAP-News: Steinhoff International Holdings N.V. / Key word(s):
Miscellaneous
Steinhoff International Holdings N.V. : AMENDMENT - CHANGES TO SECTIONS 2
AND 3

27.06.2016 / 18:12
The issuer is solely responsible for the content of this announcement.

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FORM 8 (DD)

AMENDMENT - CHANGES TO SECTIONS 2 AND 3
PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN
CONCERT (INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT
CLIENTS)
Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")

1. KEY INFORMATION

(a) Full name of discloser:              Steinhoff International Holdings
NV
(b) Owner or controller of interests     Steinhoff Europe AG
and short positions disclosed, if
different from 1(a):
The naming of nominee or vehicle
companies is insufficient.  For a
trust, the trustee(s), settlor and
beneficiaries must be named.
(c) Name of offeror/offeree in relation  Poundland Group Plc
to whose relevant securities this form
relates:
Use a separate form for each offeror/
offeree
(d) Status of person making the          OFFEROR
disclosure:
e.g. offeror, offeree, person acting
in concert with the offeror/offeree
(specify name of offeror/offeree)
(e) Date dealing undertaken:             24/06/16
(f) In addition to the company in 1(c)   N/A
above, is the discloser making
disclosures in respect of any other
party to the offer?
If it is a cash offer or possible cash
offer, state "N/A"

2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more than one
class of relevant securities of the offeror or offeree named in 1(c), copy
table 2(a) or (b) (as appropriate) for each additional class of relevant
security.

(a) Interests and short positions in the relevant securities of the offeror
or offeree to which the disclosure relates following the dealing

Class of relevant security:   1p Ordinary
                              Interests          Short positions
                              Number      %      Number                %
(1) Relevant securities owned  62,503,179  23.26  N/A                   N/A
and/or controlled:
(2) Cash-settled derivatives:  N/A         N/A    N/A                   N/A
(3) Stock-settled derivatives  N/A         N/A    N/A                   N/A
(including options) and
agreements to purchase/sell:
TOTAL:                        62,503,179  23.26  N/A                   N/A

All interests and all short positions should be disclosed.