Steinhoff International Holdings N.V. : DISCLOSURE OF DIRECTOR'S SHAREHOLDING NOTIFICATIONS

DGAP-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous Steinhoff International Holdings N.V. : DISCLOSURE OF DIRECTOR'S SHAREHOLDING NOTIFICATIONS 20.04.2022 / 10:25 The issuer is solely responsible for the content of this announcement.   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   Position before transaction Type of share Issuing institution Number of shares Number of votes Ordinary Steinhoff International Holdings N.V. 5,165 5,165 Conditional share award Steinhoff International Holdings N.V. 7,316,589 0.00   Changes Type of share Issuing institution Number of shares Value per stock Number of votes Discretionary management mandate Conditional share award Steinhoff International Holdings N.V. -7,316,589 0.00 0.00 No   Position after transaction Type of share Issuing institution Number of shares Number of votes Ordinary Steinhoff International Holdings N.V. 5,165 5,165 Conditional share award Steinhoff International Holdings N.V. 0.00* 0.00   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 Type of share Issuing institution Number of shares Number of votes Ordinary Steinhoff International Holdings N.V. 194,270 194,270 Conditional share award Steinhoff International Holdings N.V. 6,345,011 0.00   Changes Type of share Issuing institution Number of shares Value per stock Number of votes Discretionary management mandate Conditional share award Steinhoff International Holdings N.V. -6,345,011 0.00 0.00 No   Position after transaction Type of share Issuing institution Number of shares Number of votes Ordinary Steinhoff International Holdings N.V. 194,270 194,270 Conditional share award Steinhoff International Holdings N.V. 0.00** 0.00   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   20.04.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Steinhoff International Holdings N.V.
	cnr Adam Tas and Devon Valley Road
	7600 Stellenbosch
	South Africa
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.steinhoffinternational.com
ISIN:	NL0011375019
WKN:	A14XB9
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1330797

End of News	DGAP News Service

1330797  20.04.2022