STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by directors

Dealing in securities by directors

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 DIRECTORS

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            : Ordinary shares

DATE OF TRANSACTION           : 6 March 2014

CENTS PER SHARE               : 5000

NUMBER OF SECURITIES          : 3 990 300
TRANSACTED                               

TOTAL RAND VALUE OF           : R199 515 000.00
SECURITIES

                              : Physical delivery of shares
NATURE OF TRANSACTION           following exercise of single
                                stock futures totalling
                                39 903 contracts,
                                representing 3 990 300
                                ordinary shares with a total
                                value of R199 515 000 (off-
                                market)

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              : 4 March 2014


NAME OF DIRECTOR                  : Fredrik Johannes Nel

STATUS                            : Executive Director

COMPANY                           : Steinhoff International
                                    Holdings Limited

TYPE OF SECURITIES                : Ordinary shares

DATE OF TRANSACTION               : 5 March 2014

CENTS PER SHARE                   : 5159

NUMBER OF SECURITIES TRANSACTED   : 2150

TOTAL RAND VALUE OF SECURITIES    : R110 918,50

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   :  Yes
BEEN GIVEN IN TERMS OF                
PARAGRAPH 3.66

DATE OF CONFIRMATION              : 4 March 2014


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

6 March 2014
Sponsor – PSG Capital (Pty) Limited

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