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           : 3 June 2013

CENTS PER SHARE               : 2445

NUMBER OF SECURITIES          : 2,500 contracts representing
                                250,000 ordinary shares  
TRANSACTED                       

TOTAL RAND VALUE OF           : R6,112,500.00
                                  
SECURITIES

NATURE OF TRANSACTION         : Purchase

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

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

DATE OF CONFIRMATION          : 3 June 2013

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
4 June 2013
Sponsor – PSG Capital (Pty) Limited

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