SHF - Steinhoff - Changes To The Board Of Directors

SHF - Steinhoff - Changes To The Board Of Directors                             
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/003951/06)                                            
("Steinhoff" or "the company")                                                  
Share Code:  SHF                                                                
ISIN:   ZAE000016176                                                            
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of paragraph 3.59 of the Listings Requirements of the JSE, shareholders
are advised that Andries Benjamin (Ben) la Grange, the Chief Financial Officer  
of Steinhoff`s Southern Hemisphere operations was appointed as an alternate     
director of Steinhoff on 7 December 2009.                                       
BY ORDER OF THE BOARD                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
8 December 2009                                                                 
SPONSOR:                                                                        
PSG CAPITAL (PTY) LIMITED                                                       
Date: 08/12/2009 17:05:01 Supplied by www.sharenet.co.za                     
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