SHF - Steinhoff - Announcement

SHF - Steinhoff - Announcement                                                  
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration no. 1998/003951/06)                                               
Ordinary share code: SHF                                                        
ISIN: ZAE000016176                                                              
(Steinhoff or the company)                                                      
Announcement                                                                    
ZAR1 000 000 000 Senior Unsecured Guaranteed Fixed Rate Notes due 21 November   
2012 (UTR02 Notes) and despatch of 2007 Annual Report                           
Note Issue                                                                      
Shareholders are advised that Steinhoff, acting through its wholly-owned        
subsidiary, Unitrans Services (Proprietary) Limited, has successfully procured  
the raising of R1 000 000 000 (ZAR 1 billion) in the form of Senior Unsecured   
Fixed Rate Notes, bearing interest semi-annually at a fixed rate of 10,49%      
p.a. and redeemable on 21 November 2012 (the UTR02 Notes). Settlement is        
scheduled to occur on 21 November 2007 and the UTR02 Notes will be listed on    
the Bond Exchange of South Africa with effect from 21 November 2007. The        
proceeds raised pursuant to the issuance of the UTR02 Notes will ultimately be  
used to redeem and, effectively, re-finance the existing ZAR 1 billion Senior   
Unsecured Guaranteed Registered Bonds due 28 February 2008 (SHF01). FirstRand   
Bank Limited acted as Arranger and Dealer to the UTR02 Notes issue.             
Annual Report and Annual General Meeting (AGM)                                  
Shareholders are further advised that the Annual Report of Steinhoff for the    
year ended 30 June 2007, including Notice of the AGM, will be dispatched to     
shareholders on 16 November 2007.                                               
The AGM is scheduled to be held at 10:00 on Monday, 10 December 2007 at the     
registered office of the company, 28 6th Street, Wynberg, Sandton.              
By order of the Board                                                           
SJ GROBLER                                                                      
Company Secretary                                                               
Wynberg, Sandton                                                                
16 November 2007                                                                
Sponsor: PSG CAPITAL (PTY) LIMITED                                              
Date: 16/11/2007 10:05:41 Supplied by www.sharenet.co.za                     
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