STEINHOFF INVESTMENT HOLDINGS LD - Dealing in securities by a director

Dealing in securities by a director

STEINHOFF INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1954/001893/06)
("Steinhoff Investment")
Share Code: SHFF     ISIN:   ZAE000068367


DEALING IN SECURITIES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:

NAME OF DIRECTOR                   : Heather Joan Sonn

STATUS                             : Non-Executive Director

COMPANY                            : Steinhoff International
                                     Holdings Limited

TYPE OF SECURITIES                 : Preference shares

DATE OF TRANSACTION                : 12 March 2014

CENTS PER SHARE                    : 8000

NUMBER OF SECURITIES TRANSACTED    : 5 000

TOTAL RAND VALUE OF SECURITIES     : R400 000.00

NATURE OF TRANSACTION              : Sale of shares through the
                                     market
NATURE AND EXTENT OF DIRECTOR'S    : Indirect beneficial
INTEREST IN THE TRANSACTION

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

DATE OF CONFIRMATION               : 11 March 2014


By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
13 March 2014
Sponsor – PSG Capital (Pty) Limited

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