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


COMPANY                                : Steinhoff International
                                         Holdings Limited

TYPE OF SECURITIES                     : Ordinary shares

DATE OF TRANSACTION                    : 16 November 2012

CENTS PER SHARE                        : 2900,314

NUMBER OF SECURITIES TRANSACTED        : 958,420

TOTAL RAND VALUE OF SECURITIES         : R27,797,191.90


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        :
BEEN GIVEN IN TERMS OF PARAGRAPH           Yes
3.66

DATE OF CONFIRMATION                   : 12 November 2012

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

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