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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 no. 1998/003951/06) Ordinary share code: "SHF" ISIN: ZAE000016176 ("Steinhoff" or "the group") Dealing in securities by directors In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, shareholders are advised of the following dealings in respect of rights under share incentive schemes administered by the group. Shareholders are advised of the following dealings of independent non-executive directors under the deferred delivery scheme approved by shareholders on 1 December 1999: Director Transaction Steinhoff Average Total shares Price cents Consideration per share R Ackerman, Dirk Purchased 19680 531,22 104544 Emil Daun, Claas Purchased 19680 531,22 104544 Edmund Konar, Purchased 19680 531,22 104544 Deenadayalen Shareholders are furthermore advised that the company has resolved, as previously stated, not to grant, award or make available any further rights or shares under any share incentive scheme to non-executive directors of the company. All existing obligations regarding independent non-executive directors have been executed. In terms of the 2003 share incentive scheme approved by shareholders on 1 December 2003, shareholders are advised of the following rights (to be held directly and/or indirectly beneficially) in respect of the following directors and officers of the group which vested at a price of 1627 cents per share determined as the volume weighted average traded price on Friday, 27 June 2008. The trading of these shares are and will be subject to trading restrictions agreed with the participants concerned: Name Steinhoff shares Cents per Total value purchased share R Ferreira, Hendrik 1 050 000 1627 17 083 Johan Karel 500.00 Grobler, Stephanus 1 050 000 1627 17 083 Johannes 500.00 Jooste, Markus 3 057 838 1627 49 751 Johannes 024.26 Nel, Fredrik Johannes 1 050 000 1627 17 083 500.00 Odendaal, Hein 800 000 1627 13 016 000.00
Clearance has been granted in terms of paragraph 3.66 of the Listings requirements for all the above transactions. By Order of the Board SJ GROBLER COMPANY SECRETARY 30 June 2008 Sponsor - PSG Capital Limited Date: 30/06/2008 17:49:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
