STEINHOFF INTERNATIONAL HOLDINGS LTD - 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)
Share Code: SHF
ISIN: ZAE000016176
("Steinhoff")

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                                   :   Thierry Louis Joseph Guibert


STATUS                                             :   Non-Executive Director

COMPANY                                            :   Steinhoff International Holdings Limited

TYPE OF SECURITIES                                 :   Ordinary shares

DATE OF TRANSACTION                                :   20 April 2015 (1)

                                                       7791 (high)(1)                                                   :
CENTS PER SHARE                                    :   7650 (low) (1)
                                                       7687 (average) (1)

NUMBER OF SECURITIES TRANSACTED                    :   180,000 (1)

TOTAL RAND VALUE OF SECURITIES                     :   R13,835,978.25 (1)

DATE OF TRANSACTION                                :   21 April 2015 (2)

                                                       7765 (high) (2)                                                   :
CENTS PER SHARE                                    :   7707 (low) (2)
                                                       7705 (average) (2)

NUMBER OF SECURITIES TRANSACTED                    :   88,281 (2)

TOTAL RAND VALUE OF SECURITIES                     :   R6,801,852.01 (2)

NATURE OF TRANSACTION                              :   Sale of shares through the market

NATURE AND EXTENT OF DIRECTOR'S INTEREST           :
                                                       Indirect beneficial
IN THE TRANSACTION

                                                   :   No. As a result of a misunderstanding
                                                       and oversight between the directors and
CONFIRMATION THAT CLEARANCE HAS BEEN                   the relevant bank which administers the
GIVEN IN TERMS OF PARAGRAPH 3.66                       shares in Europe, the Company
                                                       Secretary was not informed of the
                                                       disposal

DATE OF CONFIRMATION                               :   None

By order of the board
STEINHOFF AFRICA SECRETARIAL SERVICES PROPRIETARY LIMITED
COMPANY SECRETARY
10 September 2015
Sponsor – PSG Capital Proprietary Limited

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