SHF - Steinhoff International Holdings - Dealing In Securities By Directors

SHF - Steinhoff International Holdings - 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                                :  Bruno Ewald Steinhoff                    
STATUS                              :  Non-Executive Director                   
TYPE OF SECURITIES                  :  Ordinary shares                          
DATE OF TRANSACTION                 :  3 December 2008                          
CENTS PER SHARE                     :  990                                      
NUMBER OF SECURITIES TRANSACTED     :  500 000                                  
:  4 950 000                                 

TOTAL RAND VALUE OF SECURITIES                                                  
NATURE OF TRANSACTION               :  Purchased                                
NATURE AND EXTENT OF DIRECTOR`S     :  Indirect Beneficial                      
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS     :  Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                :  1 December 2008                          
COMPANY                                   :  Steinhoff                          
                                            International                       
                                            Holdings Ltd                        
NAME                                      :  Bruno Ewald Steinhoff              
STATUS                                    :  Non-Executive                      
                                            Director                            
TYPE OF SECURITIES                        :  Ordinary shares                    
DATE OF TRANSACTION                       :  4 December 2008                    
CENTS PER SHARE                           :  999.74                             
NUMBER OF SECURITIES TRANSACTED           :  500 000                            
                                         :  4 998 700                           
TOTAL RAND VALUE OF SECURITIES                                                  
NATURE OF TRANSACTION                     :  Purchased                          
NATURE AND EXTENT OF DIRECTOR`S INTEREST  :  Indirect Beneficial                
IN THE TRANSACTION                                                              
CONFIRMATION THAT CLEARANCE HAS BEEN      :  Yes                                
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                      :  1 December 2008                    
SPONSOR:  PSG Capital (Pty) Limited                                             
Date: 04/12/2008 13:28:01 Supplied by www.sharenet.co.za                     
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