Steinhoff International Holdings NV (JSE:SNH) News - Disclosure Of Director’s Shareholding Notifications Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 DISCLOSURE OF DIRECTOR’S SHAREHOLDING NOTIFICATIONS Steinhoff International Holdings N.V. (the “Company”) As announced by the Company on 25 February 2022, the conditional share awards that were granted to the Company’s managing directors on 26 November 2021 and the number of which was adjusted effective as of 15 February 2022, remained subject to approval from the Company’s general meeting of shareholders and the outcome of a performance assessment at the end of the performance period. In the proposed remuneration policy for the Company’s managing directors that was attached to the notice of Annual General Meeting of the Company held on 25 March 2022 (the “AGM”) as Appendix 7, it was stated that if the proposed share plan was not approved, equity awards would automatically become awards in the form of phantom shares. At the AGM the amended share plan was not approved by the requisite simple majority as 49.49% of the votes were cast in favour and 51.51% of the votes were cast against. As a result, the condition of obtaining approval from the Company’s general meeting of shareholders is no longer capable of being fulfilled. In accordance with their terms, the conditional share awards that were granted to the Company’s managing directors have therefore automatically become conditional equity awards in the form of phantom shares. Apart from that change the number of awards and other conditions remain unchanged. The Company is voluntarily informing the market that, following the voting results of the AGM, each of its managing directors has made a notification to the AFM (the Netherlands Authority for Financial Markets) related to the conditional award of shares in Steinhoff International Holdings N.V. as set out below. Date of transaction: 25 March 2022 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 1 Position before 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. 7,316,589 0.00 share award Changes Type of share Issuing Number of Value per Number of Discretionary institution shares stock votes management mandate Conditional Steinhoff -7,316,589 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. 0.00* 0.00 share award The above notification has been disclosed in the relevant register on the AFM website: https://www.afm.nl/en/professionals/registers/meldingenregisters/bestuurders- commissarissen/details?id=122282 * In conclusion, Mr. Du Preez is now entitled to 7,316,589 conditional equity awards in the form of phantom shares, which are not notifiable to the AFM. Date of transaction: 25 March 2022 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 2 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. 6,345,011 0.00 share award Changes Type of share Issuing Number of Value per Number of Discretionary institution shares stock votes management mandate Conditional Steinhoff -6,345,011 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. 0.00** 0.00 share award The above notification has been disclosed in the relevant register on the AFM website: https://www.afm.nl/en/professionals/registers/meldingenregisters/bestuurders- commissarissen/details?id=122283 ** In conclusion, Mr. De Klerk is now entitled to 6,345,011 conditional equity awards in the form of phantom shares, which are not notifiable to the AFM. The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited. Stellenbosch, 20 April 2022 JSE Sponsor: PSG Capital 3 Date: 20-04-2022 10:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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