Shareholders' Diary

Steinhoff International Holdings N.V. (FSE: SNH Xetra; JSE: SNH SJ)

Annual general meeting of Steinhoff International Holdings N.V. Friday, 20 April 2018
Interim results June 2018
Quarter three – Trading update August 2018
Financial year 2018 – Publication of results December 2018

STEINHOFF INVESTMENT HOLDINGS (JSE: SHFF)

Declaration of preference share dividend – The board meeting of Steinhoff Investment Holdings Limited must still be held. The preference share dividend declaration will be considered at this meeting.