STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director

Dealing in securities by a 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 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                     : Christoffel Hendrik Wiese

 STATUS                               : Non-Executive Director


 COMPANY                              : Steinhoff International
                                        Holdings Limited

 TYPE OF SECURITIES                   : Single Stock Futures

 DATE OF TRANSACTION                  : 4 December 2013

 CENTS PER SHARE                      : 3913

 NUMBER OF SECURITIES TRANSACTED      : 7,000 contracts representing
                                        700,000 ordinary shares
 TOTAL RAND VALUE OF SECURITIES       : R27,391,000.00

 NATURE OF TRANSACTION                : Purchase


 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                 : 3 December 2013

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

5 December 2013
Sponsor – PSG Capital Proprietary Limited

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