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STEINHOFF INTERNATIONAL HOLDINGS LIMITED - 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 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Markus Johannes Jooste STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at an average of 397,91 : Purchased 152060 shares
NUMBER OF SECURITIES TRANSACTED : Purchase price R 605 064.80 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase shares
NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 13 September 2004 NAME OF DIRECTOR : Bruno Ewald Steinhoff STATUS( Executive/Non-Executive) : Executive TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at an average of 539,77 : Purchased 112060 shares
NUMBER OF SECURITIES TRANSACTED : Purchase price R 604 864.80 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares
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 : 13 September 2004 NAME OF DIRECTOR : Claas Edmund Daun STATUS( Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at an average of 539,77 : Purchased 112060 shares
NUMBER OF SECURITIES TRANSACTED : Purchase price R 604 864.80 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares
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 : 13 September 2004 NAME OF DIRECTOR : Stephanus Johannes Grobler STATUS( Executive/Non- : Company Secretary Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at 537,17 : Purchased 33640 NUMBER OF SECURITIES shares TRANSACTED : Purchase price R 180
TOTAL RAND VALUE OF SECURITIES 705.60 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive
scheme; purchase of shares 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 : 13 September 2004 NAME OF DIRECTOR : Karel Johan Grove STATUS( Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at an average of 539,76 : Purchased shares NUMBER OF SECURITIES 109420 TRANSACTED : Purchase price R 590 TOTAL RAND VALUE OF SECURITIES 608.80 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares
NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 13 September 2004 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Deenadayalen Konar STATUS( Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at an average of 398,53 Sold at average of
1003,62 : Purchased 152720 NUMBER OF SECURITIES shares TRANSACTED Sold 86060 shares : Purchase price R 608 TOTAL RAND VALUE OF SECURITIES 628.80 Sale price R 863 718.16
CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase and
sale of shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 13 September 2004 NAME OF DIRECTOR : Fredrik Johannes Nel STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at an average of 364,25 : Purchased 122920 NUMBER OF SECURITIES shares TRANSACTED : Purchase price R 447 TOTAL RAND VALUE OF SECURITIES 737.60 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares 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 : 13 September 2004 NAME OF DIRECTOR : Norbert Walter Steinhoff
STATUS( Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share
incentive scheme DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at 7,885 : Purchased 405600
NUMBER OF SECURITIES shares TRANSACTED : Purchase price R 31 TOTAL RAND VALUE OF SECURITIES 980.80 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of
shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 13 September 2004 NAME OF DIRECTOR : Johannes Henoch Neethling van der Merwe STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 19 October 2004 CENTS PER SHARE : Purchased at 364,25 : Purchased 122920 NUMBER OF SECURITIES shares TRANSACTED : Purchase price R 447 TOTAL RAND VALUE OF SECURITIES 737.60 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares
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 : 13 September 2004 NAME OF DIRECTOR : Rodney Howard Walker STATUS( Executive/Non- : Executive Executive) NATURE OF TRANSACTION : Rights granted in terms of New Share
Incentive Scheme, subject to performance criteria DATE OF TRANSACTION : 19 October 2004 PRICE : 0,5 cents NATURE OF RIGHTS : Incentive rights granted in respect of 2 211 417 shares
NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 13 September 2004 SPONSOR: PSG Capital Limited Date: 20/10/2004 04:59:25 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
