STEINHOFF INTERNATIONAL HOLDINGS LTD - Dealings in Securities by Directors

Dealings in Securities by Directors

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share Code: SHF
ISIN: ZAE000016176
("Steinhoff" or “the Company” or “the Group”)
DEALING IN SECURITIES BY DIRECTORS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the board and the
Human Resources and Remuneration Committee of the Company wish to inform shareholders of the
following disposal of shares by directors arising from the Group’s share incentive schemes, as
announced on 23 February 2015. Shareholders are advised that certain Alternate Directors disposed of
a portion of their shares on Tuesday, 3 March 2015, in order to settle related expenses arising from the
vesting and their income tax obligations, as disclosed below:


NAME OF DIRECTOR                                        :   Johannes Nicolaas Stephanus du Plessis

STATUS                                                  :   Alternate Director

COMPANY                                                 :   Steinhoff International Holdings Limited

TYPE OF SECURITIES                                      :   Ordinary shares

DATE OF TRANSACTION                                     :   3 March 2015

CENTS PER SHARE                                         :   6597

NUMBER OF SECURITIES TRANSACTED                         :   99 906

TOTAL RAND VALUE OF SECURITIES                          :   R6,590,798.82

NATURE OF TRANSACTION                                   :   Sale of shares through the market

NATURE AND EXTENT OF DIRECTOR'S INTEREST                :
                                                            Direct beneficial
IN THE TRANSACTION




NAME OF DIRECTOR                                        :   Mariza Nel

STATUS                                                  :   Alternate Director

COMPANY                                                 :   Steinhoff International Holdings Limited

TYPE OF SECURITIES                                      :   Ordinary shares

DATE OF TRANSACTION                                     :   3 March 2015

CENTS PER SHARE                                         :   6597

NUMBER OF SECURITIES TRANSACTED                         :   78 639

TOTAL RAND VALUE OF SECURITIES                          :   R5,187,814.83

NATURE OF TRANSACTION                                   :   Sale of shares through the market

NATURE AND EXTENT OF DIRECTOR'S INTEREST                :
                                                            Direct beneficial
IN THE TRANSACTION

Clearance has been granted in terms of paragraph 3.66 of the Listings Requirements.
By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
6 March 2015
Sponsor – PSG Capital Proprietary Limited

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