STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by director

Dealing in securities by director

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 DIRECTOR


NAME OF DIRECTOR                  : Marthinus Theunis Lategan

STATUS                            : Non-Executive Director

COMPANY                           : Steinhoff International
                                    Holdings Limited

TYPE OF SECURITIES                : Ordinary shares

DATE OF TRANSACTION               : 12 December 2012


CENTS PER SHARE                   : 2711,66


NUMBER OF SECURITIES TRANSACTED   : 9,450


TOTAL RAND VALUE OF SECURITIES    : R256,251.87

NATURE OF TRANSACTION             : Purchase of shares through
                                    the market

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

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

DATE OF CONFIRMATION              : 11 December 2012


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
12 December 2012
Sponsor – PSG Capital Proprietary Limited

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