SHF - Steinhoff International Holdings Limited - Change in Board of Directors

SHF - Steinhoff International Holdings Limited - Change in Board of Directors   
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration no.:  1998/003951/06)                                             
Ordinary share code:  "SHF"                                                     
ISIN:  ZAE000016176                                                             
("the Company")                                                                 
Change in Board of Directors                                                    
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the company would like to advise its shareholders of a change in the   
board.                                                                          
Shareholders are advised that Mr Ian Michael Topping (50) has indicated that he 
would like to retire from the board, as from date hereof.                       
The board has resolved to replace Ian with Mr Paul Denis Julia Van den Bosch    
(48) as executive director, with effect from date hereof.                       
Paul, a Belgian resident, is the managing director of Van den Bosch Beheer B.V.,
the group`s joint venture in the Benelux countries.  Paul succeeded his father, 
George Van den Bosch, in 1991 and has been active in the furniture wholesale and
logistics business for the last 25 years.  He holds a Bachelors degree in       
Business Administration from the European University in Antwerp.                
SJ Grobler                                                                      
Company Secretary                                                               
Wynberg, Sandton                                                                
10 December 2010                                                                
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 10/12/2010 10:14:01 Supplied by www.sharenet.co.za                     
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