Shareholders' information – Shareholders' diary

Steinhoff International Holdings NV (FSE: SNH Xetra; JSE: SNH SJ)

Steinhoff International Holdings N.V. commenced trading on the Frankfurt Stock Exchange (primary) and the Johannesburg Stock Exchange (secondary) Monday, 7 December 2015

Announcement of interim results Monday, 29 February 2016

Extraordinary general meeting Monday, 30 May 2016

Announcement of quarterly results Tuesday, 31 May 2016

Announcement: trading update Wednesday, 31 August 2016

Announcement of results for the 12-month period ended 30 June 2016
Wednesday, 7 September 2016

Anticipated interim distribution declaration date (if and when approved) Tuesday, 15 November 2016

Financial year 2016 – Publication of results Wednesday, 7 December 2016

Quarter one – Trading update Tuesday, 28 February 2017

Annual general meeting of Steinhoff International Holdings N.V. Tuesday, 14 March 2017

Anticipated payment date of final distribution (if and when approved) Monday, 20 March 2017

Steinhoff Investment Holdings (JSE: SHFF)
Declaration of preference share dividend Monday, 29 February 2016

Payment date for preference share dividend Monday, 18 April 2016

Anticipated declaration of dividend and preference share dividend Wednesday, 7 September 2016

Anticipated payment date for preference share dividend Monday, 17 October 2016