Shareholders' information – Shareholders' diary

Steinhoff International Holdings NV (FSE: SNH Xetra; JSE: SNH SJ)
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) Wednesday, 15 March 2017

Interim results Wednesday, 7 June 2017

Quarter three – Trading update Thursday, 31 August 2017

Financial year 2017 – Publication of results
Wednesday, 6 December 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