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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 In compliance with paragraph 3.63 of the Listing Requirements of the JSE Limited ("JSE"), shareholders are informed that the dealing in securities referred to below, by directors of a major subsidiary of Steinhoff, Unitrans Holdings (Proprietary) Limited ("Unitrans Holdings"), relates to rights originally purchased by the relevant directors and officers in terms of purchase agreements in respect of securities of the then listed Unitrans Limited ("ULIM") ("the purchase agreements"). The purchase agreements were concluded with the individuals concerned, at the time Steinhoff acquired control of ULIM. Shareholders are referred to the SENS announcement in this regard, issued by ULIM on 13 October 2006. During 2007 Steinhoff extended an offer to all ULIM minority shareholders in terms of which Steinhoff would acquire their ULIM shares on the basis of 2 Steinhoff : 1 ULIM ("the minority offer"). Shareholders are referred to the circular to ULIM shareholders dated 22 March 2007. In terms of the minority offer, the relevant directors` and officers` rights in respect of ULIM securities were exchanged for equivalent rights in respect of Steinhoff securities, in line with those of the other minorities. The purchase agreements have now reached maturity and pursuant to the finalisation and settlement of the rights and obligations under the purchase agreements, the directors and officers mentioned below received a net payment (after settling all liabilities including holding costs in respect of the purchase agreements) in respect of the underlying Steinhoff securities as set out below. The dealings below did not result in any Steinhoff securities being issued or sold, i.e. no physical settlement and delivery of Steinhoff securities occurred. The transaction was finalised on a net settlement basis and was therefore executed off-market. Director Rights to Nature of transaction Settlement Net payment Steinhoff share price received (R)
securities used (cps) KJ Grove* 2,520,000 Off market disposal 2100 1 158 205. of rights in respect of Steinhoff
securities - direct beneficial SM Keys 1,465,000 Off market disposal 2100 673 231. of rights in respect
of Steinhoff securities - direct beneficial N Boshoff 1,225,000 Off market disposal 2100 734 819. of rights in respect of Steinhoff securities - direct beneficial
F Wagner 877 200 Off market disposal 2100 526 191. of rights in respect of Steinhoff securities - direct
beneficial * KJ Grove is also an Alternate Director of Steinhoff. Clearance was granted in terms of paragraph 3.66 of the Listing Requirements of the JSE for all the above transactions on 14 October 2010. By Order of the Board SJ GROBLER COMPANY SECRETARY 15 October 2010 Sponsor: PSG Capital (Proprietary) Limited Date: 15/10/2010 17:45:01 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.
