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                  : Johannes Fredericus Mouton

STATUS                            : Non-Executive Director


COMPANY                           : Steinhoff International
                                    Holdings Limited

TYPE OF SECURITIES                : Ordinary shares

DATE OF TRANSACTION               : 7 June 2013

CENTS PER SHARE                   : 2492,88

NUMBER OF SECURITIES TRANSACTED   : 1,000,000

TOTAL RAND VALUE OF SECURITIES    : R24,928,749.62


NATURE OF TRANSACTION             : Purchase of shares on
                                    market

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

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

DATE OF CONFIRMATION              : 7 June 2013

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

10 June 2013
Sponsor – PSG Capital (Pty) Limited

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