SHF - Steinhoff - Dealing in securities by directors

SHF - Steinhoff - 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 terms of paragraph 3.63 of the Listing Requirements of the JSE Limited, the  
board wishes to inform shareholders that:                                       
* Exercise of rights under Incentive Scheme                                     
The following directors have beneficially directly and/or indirectly purchased  
the number of ordinary shares indicated below, on 12 October 2007, at the       
average prices indicated below, in terms of which the directors exercised their 
rights under the Steinhoff Share Incentive Scheme:                              
Director / Officer - Shares Average Price, cents per share - Consideration      
Dirk Emil Ackerman  66 560 at an average price of 538.44 cps - R358 387,20      
Claas Edmund Daun   66 560 at an average price of 538.44 cps - R358 387,20      
Hendrik Johan Karel Ferreira 50 000 at an average price of 528.00 cps -         
R264 000,00                                                                     
Stephanus Johannes Grobler 37 600 at an average price of 536.04 cps -           
R201 552,00                                                                     
Karel Johan Grove 65 240 at an average price of 538.51 cps - R351 259,20        
Markus Johannes Jooste 66 560 at an average price of 538.44 cps - R358 387,20   
Angela Kruger-Steinhoff 30 270 at an average price of 487.25 cps - R147 493,60  
Fredrik Johannes Nel 50 880 at an average price of 538.19 cps - R273 830,40     
Bruno Ewald Steinhoff 66 560 at an average price of 538.44 cps - R358 387,20    
Ian Michael Topping 40 000 at an average price of 528.00 cps - R211 200,00      
Daniel Maree van der Merwe 66 560 at an average price of 538.44 cps -           
R358 387,20                                                                     
Johannes Henoch Neethling van der Merwe 50 880 at an average price of 538.19 cps
- R273 830,40.                                                                  
Director of material subsidiary - Shares Average Price, cents per share -       
Consideration                                                                   
Siegmar Theodor Schmidt 37 044 at an average price of 447.11 cps - R165 626,40  
Sale and Purchase of Securities                                                 
* the following directors have beneficially indirectly purchased and/or sold the
number of shares indicated below, on 12 October 2007, at the share price per    
cent indicated:                                                                 
Markus Johannes Jooste purchased 958 647 shares at 1935 cps - R18 549 819,45 and
Daniel Maree van der Merwe sold 958 647 shares at 1935 cps - R18 549 819,45     
Sale of Securities                                                              
* the following Alternate Director has beneficially directly and indirectly sold
the number of shares below, on 10 and 11 October 2007, at the average share     
price per cent indicated:                                                       
Hendrik Johan Karel Ferreira sold 103 000 shares at an average of 2149.29 cps - 
R2 213 771.45                                                                   
Clearance has been granted on 1 October 2007 in terms of Paragraph 3.66 of the  
Listing Requirements.                                                           
SPONSOR:  PSG Capital Limited                                                   
Date: 12/10/2007 14:07:02 Supplied by www.sharenet.co.za                     
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