STEINHOFF INTERNATIONAL HOLDINGS LIMITED - Dealings In Securities By Directors

Dealings In Securities By Directors

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/003951/06)
Ordinary share code: SHF
ISIN code: ZAE000016176
Preference share code: SHFF
ISIN code: ZAE000068367
("Steinhoff" or “the Company”)

DEALINGS IN SECURITIES BY DIRECTORS

Shareholders are referred to the announcements released on the Securities Exchange News
Service (“SENS”) on 16 November 2015, regarding the results of the election to receive a
capitalisation share award in lieu of a cash dividend.

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, shareholders
are hereby informed of the following dealings in securities of the Company pertaining to
capitalisation share award elections (off-market transaction), related to the following directors:

Name of Director                                     No of shares    Issue                Value
                                                  received under     price
                                                               the   (cps)                     R
                                                    capitalisation
                                                     share award

S Booysen^ (non-executive director)                          4 241   8322             352 936.02
DC Brink^ (non-executive director)                           3 965   8322             329 967.30
HJK Ferreira* (Executive director)                          60 583   8322           5 041 717.26
TLJ Guibert^(non-executive director)                         5 948   8322             494 992.56
MJ Jooste^ (Chief Executive Officer)                     1 190 740   8322          99 093 382.80
D Konar* (Chairman)                                          7 064   8322             587 866.08
A Krueger-Steinhoff* (Alternate director)                   16 052   8322           1 335 847.44
AB La Grange* (CFO)                                         25 564   8322           2 127 436.08
MT Lategan*^ (non-executive director)                        5 970   8322             496 823.40
FJ Nel* (Executive director)                                43 265   8322           3 600 513.30
M Nel* (Alternate director)                                  8 471   8322             704 956.62
BE Steinhoff*^ (non-executive director)                  2 911 595   8322         242 302 935.30
DM van der Merwe*^ (COO)                                    71 140   8322           5 920 270.80
CH Wiese^ (Non-executive director)                      12 984 179   8322       1 080 543 376.38
A Nodale#^                                                   3 629   8322             302 005.38
H Odendaal#*^                                               15 304   8322           1 273 598.88

Notes:
* Direct, beneficial
^ Indirect, beneficial
# Director of material subsidiary

Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE
Limited Listings Requirements.

Steinhoff Africa Secretarial Services (Proprietary) Limited
Company Secretary

Wynberg, Sandton
                                            
19 November 2015
Sponsor: PSG Capital (Proprietary) Limited

Date: 19/11/2015 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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