STEINHOFF INTERNATIONAL HOLDINGS LTD - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share Code: SHF
ISIN: ZAE000016176
("Steinhoff")

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:

NAME OF DIRECTOR                                    :   Dirk Bernd Schreiber

STATUS                                              :   Director of Steinhoff Europe AG

COMPANY                                             :   Steinhoff International Holdings Limited

TYPE OF SECURITIES                                  :   Ordinary shares

DATE OF TRANSACTION                                 :   28 April 2015

CENTS PER SHARE                                     :   7850
                                                    :
NUMBER OF SECURITIES TRANSACTED                         25,000

TOTAL RAND VALUE OF SECURITIES                      :   R1,962,500.00




DATE OF TRANSACTION                                 :   4 May 2015

                                                        
                                                    :   7,700    (High)
CENTS PER SHARE                                         7,630    (Low)
                                                        7,662.75 (Avg)
                                                    
NUMBER OF SECURITIES TRANSACTED                     :   100,000

TOTAL RAND VALUE OF SECURITIES                      :   R7,662,750.00




NATURE OF TRANSACTIONS                              :   Sale of shares through the market

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

CONFIRMATION THAT CLEARANCE HAS BEEN                :   Yes
GIVEN IN TERMS OF PARAGRAPH 3.66

DATE OF CONFIRMATION                                :   28 April 2015


By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
5 May 2015
Sponsor – PSG Capital (Pty) Limited

Date: 05/05/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.