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SHF - 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 : Johannes Nicolaas Stephanus du Plessis STATUS( Executive/Non- : Alternate Director Executive) TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 NUMBER OF SECURITIES : 2500 Contracts TRANSACTED representing 250 000 ordinary shares TOTAL RAND VALUE OF SECURITIES : 5 500 000.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Hendrik Johan Karel Ferreira STATUS( Executive/Non- : Alternate Director Executive) TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 NUMBER OF SECURITIES : 15 000 Contracts TRANSACTED representing 1 500 000 ordinary shares TOTAL RAND VALUE OF SECURITIES : 33 000 000.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Stephanus Johannes Grobler
STATUS( Executive/Non- : Alternate Director Executive) and Company Secretary TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 : 15 000 Contracts NUMBER OF SECURITIES representing 1 500 TRANSACTED 000 ordinary shares TOTAL RAND VALUE OF SECURITIES : 33 000 000.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International
Holdings Ltd NAME OF DIRECTOR : Karel Johan Grove STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 : 15 000 Contracts
NUMBER OF SECURITIES representing 1 500 TRANSACTED 000 ordinary shares TOTAL RAND VALUE OF SECURITIES : 33 000 000.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Markus Johannes Jooste STATUS( Executive/Non- : Chief Executive Executive) Officer TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 NUMBER OF SECURITIES : 120 754 Contracts TRANSACTED representing 12 075 400 ordinary shares TOTAL RAND VALUE OF SECURITIES : 265 658 800.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Frederik Johannes Nel STATUS( Executive/Non- : Financial Director Executive) TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 : 15 000 Contracts NUMBER OF SECURITIES representing 1 500 TRANSACTED 000 ordinary shares : 33 000 000.00
TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff Africa Holdings (Pty) Ltd
NAME OF DIRECTOR : Hein Odendaal STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 NUMBER OF SECURITIES : 10 000 Contracts TRANSACTED representing 1 000 000 ordinary shares TOTAL RAND VALUE OF SECURITIES : 22 000 000.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Daniel Maree van der Merwe
STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Single stock futures DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2200 NUMBER OF SECURITIES : 20 000 Contracts TRANSACTED representing 2 000 000 ordinary shares
TOTAL RAND VALUE OF SECURITIES : 44 000 000.00 CLASS OF SECURITIES : Single stock futures NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 COMPANY : Steinhoff International
Holdings Ltd NAME OF DIRECTOR : Bruno Ewald Steinhoff STATUS( Executive/Non- : Chairman Executive) TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 15 June 2007 CENTS PER SHARE : 2246,16 NUMBER OF SECURITIES : 850 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : 19 092 360.00 CLASS OF SECURITIES : Ordinary shares NATURE OF TRANSACTION : Purchase 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 : 14 June 2007 18 June 2007 Date: 18/06/2007 16:56:51 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.
