STEINHOFF INTERNATIONAL HOLDINGS LIMITED - 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                                   :   Stephanus Johannes Grobler

   STATUS                                             :   Executive Director

   COMPANY                                            :   Steinhoff International Holdings
                                                          Limited
   TYPE OF SECURITIES                                 :   Ordinary shares

   DATE OF TRANSACTION                                :   26 November 2015 (1)
                                                          27 November 2015 (2)

   CENTS PER SHARE                                    :   8194 (High) (1)
                                                          8190 (Low) (1)
                                                          8193 (Average) (1)

                                                          8200 (High) (2)
                                                          8140 (Low) (2)
                                                          8178 (Average) (2)

   NUMBER OF SECURITIES TRANSACTED                    :   67,850 (1)
                                                          67,850 (2)

   TOTAL RAND VALUE OF SECURITIES                     :   R5,559,149.00 (1)
                                                          R5,548,773.00 (2)

   NATURE OF TRANSACTION                              :   Purchase of shares through the
                                                          market
   NATURE AND EXTENT OF DIRECTOR'S                    :   Indirect beneficial
   INTEREST IN THE TRANSACTION
   CONFIRMATION THAT CLEARANCE HAS BEEN               :   Yes
   GIVEN IN TERMS OF PARAGRAPH 3.66
   DATE OF CONFIRMATION                               :   26 November 2015


By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
30 November 2015
Sponsor – PSG Capital (Pty) Limited

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