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                                              
NAME OF DIRECTOR                                    :  ST SCHMIDT               
                                                   :  Director of a major       
COMPANY                                                subsidiary               
TYPE OF SECURITIES                                  :  Ordinary Shares          
DATE OF TRANSACTION                                 :  30 November 2007         
CENTS PER SHARE                                     :  1915                     
NUMBER OF SECURITIES TRANSACTED                     :  9600                     
TOTAL RAND VALUE OF SECURITIES                      :  R183 840,00              
CLASS OF SECURITIES                                 :  Ordinary                 
NATURE OF TRANSACTION                               :  Purchased                
NATURE AND EXTENT OF DIRECTOR`S INTEREST IN THE     :  Direct, beneficial       
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN       :  Yes                      
TERMS OF PARAGRAPH 3.66                                                         
DATE OF CONFIRMATION                                :  28 November 2007         
04 December 2007                                                                
SPONSOR: PSG Capital Limited                                                    
Date: 04/12/2007 14:14:15 Supplied by www.sharenet.co.za                     
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