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                      : Marthinus Theunis Lategan

STATUS                                : Non-Executive Director

COMPANY                               : Steinhoff International
                                        Holdings Limited

TYPE OF SECURITIES                    : Ordinary shares

DATE OF TRANSACTION                   : 31 October 2013

CENTS PER SHARE                       : 3845.69

NUMBER OF SECURITIES TRANSACTED       : 13,000

TOTAL RAND VALUE OF SECURITIES        : R499,939.70

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 GIVEN IN TERMS OF PARAGRAPH      : Yes
3.66
                                      
DATE OF CONFIRMATION                  : 10 October 2013


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

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