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


                                      :   Steinhoff International
COMPANY
                                          Holdings Limited

TYPE OF SECURITIES                    :   Ordinary shares


                                      :   (i) 10 October 2013
DATE OF TRANSACTION
                                          (ii) 11 October 2013


                                      :   (i) 36,42.46
CENTS PER SHARE
                                          (ii) 36,44.17


                                      :   (i) 20,167
NUMBER OF SECURITIES TRANSACTED
                                          (ii) 7,000


                                      :   (i) R734,574.91
TOTAL RAND VALUE OF SECURITIES
                                          (ii) R255,091.90


                                      :   Purchase of shares through
NATURE OF TRANSACTION
                                          the market

NATURE AND EXTENT OF DIRECTOR'S       :   Direct and indirect
INTEREST IN THE TRANSACTION               beneficial

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
11 October 2013

Sponsor – PSG Capital Proprietary Limited

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