SHF - Steinhoff - Dealing In Securities By Directors Of Material Subsidiaries

SHF - Steinhoff - Dealing In Securities By Directors Of Material Subsidiaries   
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 OF MATERIAL SUBSIDIARIES                     
In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited,      
shareholders are advised:                                                       
Exercise of rights under Incentive Scheme                                       
The following directors of material subsidiaries have beneficially directly     
and/or indirectly purchased the number of ordinary shares in Steinhoff indicated
below, on 30 October 2007, at the average prices indicated below, in terms of   
which the directors exercised their rights under the Steinhoff Share Incentive  
Scheme:                                                                         
Director of material subsidiary - Shares - Average Price cents per share -      
Consideration                                                                   
Hein Odendaal - 41 200 at an average price of 536.44 cps - R221 012,13          
Frans Pertus Human - 16 000 at an average price of 532.18 cps - R85 149,24      
Clearance has been granted on 1 October 2007 in terms of Paragraph 3.66 of the  
Listing Requirements.                                                           
SPONSOR:  PSG Capital Limited                                                   
Date: 31/10/2007 11:51:29 Supplied by www.sharenet.co.za                     
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