Shareholders' Diary

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

Quarter one – Trading update Wednesday, 28 February 2018
Annual general meeting of Steinhoff International Holdings N.V. Monday, 12 March 2018
Anticipated payment date of final distribution (if and when approved) Monday, 19 March 2018
Interim results Wednesday, 6 June 2018
Quarter three – Trading update Friday, 31 August 2018
Financial year 2018 – Publication of results Wednesday, 5 December 2018

STEINHOFF INVESTMENT HOLDINGS (JSE: SHFF)

Declaration of preference share dividend Wednesday, 28 February 2018
Payment date for preference share dividend Monday, 23 April 2018
Declaration of preference share dividend Friday, 31 August 2018
Payment date for preference share dividend Monday, 22 October 2018
Declaration of preference share dividend Thursday, 28 February 2019
Payment date for preference share dividend Monday, 22 April 2019