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)
 ("Steinhoff")
 Share Code: SHF       ISIN: ZAE000016176

 DEALING IN SECURITIES BY DIRECTOR

NAME OF DIRECTOR                     : Bruno Ewald Steinhoff
STATUS                               : Non-Executive Director
                                     : Steinhoff International
COMPANY                                Holdings Limited
TYPE OF SECURITIES                   : Ordinary shares
DATE OF TRANSACTION                  : 28 November 2012

CENTS PER SHARE                      : 2724,67
NUMBER OF SECURITIES TRANSACTED      : 2,236,422
TOTAL RAND VALUE OF SECURITIES       : R60,935,119.30
                                     : Purchase of shares through
NATURE OF TRANSACTION                  the market
                                     : Indirect, beneficial
NATURE AND EXTENT OF DIRECTOR'S
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS      : Yes                                    
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION                 : 12 November 2012



NAME OF DIRECTOR                     : Bruno Ewald Steinhoff
STATUS                               : Non-Executive Director
                                     : Steinhoff International
COMPANY                                Holdings Limited
TYPE OF SECURITIES                   : Ordinary shares
DATE OF TRANSACTION                  : 23 November 2012

CENTS PER SHARE                      : 2836,54
NUMBER OF SECURITIES TRANSACTED      : 1,278,002
TOTAL RAND VALUE OF SECURITIES       : R36,251,037.93
                                     : Sale of shares through the
NATURE OF TRANSACTION                  market
                                     : Indirect, beneficial
NATURE AND EXTENT OF DIRECTOR'S
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS      :  Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION                 : 12 November 2012


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
29 November 2012

Sponsor – PSG Capital Proprietary Limited

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