SHF - Steinhoff International Holdings Limited - Dealing in securities by

SHF - Steinhoff International Holdings Limited - 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                                              
COMPANY                         :  Steinhoff                                    
                                  International                                 
                                  Holdings Ltd                                  


NAME                            :  Fredrik Johannes Nel                         
                                                                                
STATUS                          :  Financial Director                           


TYPE OF SECURITIES              :  Ordinary shares                              
                                                                                
DATE OF TRANSACTION             :  17 November 2008                             


CENTS PER SHARE                 :  1220                                         
                                                                                
NUMBER OF SECURITIES            :  15 115                                       
TRANSACTED                                                                      
                                                                                
TOTAL RAND VALUE OF SECURITIES  :  R184 402                                     
                                                                                
NATURE OF TRANSACTION           :  Purchased                                    
                                                                                
NATURE AND EXTENT OF            :  Indirect Beneficial                          
DIRECTOR`S INTEREST IN THE                                                      
TRANSACTION                                                                     
                                                                                
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
                                                                                
DATE OF CONFIRMATION            :  14 November 2008                             
SPONSOR:  PSG Capital (Pty) Limited                                             
Date: 18/11/2008 13:47:01 Supplied by www.sharenet.co.za                     
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