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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) ("the company") Share Code: SHF ISIN: ZAE000016176 DEALING IN SECURITIES BY DIRECTORS Share Rights Allocation In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited ("the Listings Requirements"), the company wishes to advise its shareholders of the following number of rights granted pursuant to the 2010 allocation under the group`s share incentive scheme at a par value of 0,5 cents per share and subject to the relevant performance criteria set by the Human Resources and Remuneration Committee, the maximum number of shares approved by shareholders in general meeting on 6 December 2010, in respect of the three year period commencing from 1 December 2010 (the effective date) to the following directors and officers: Director/Officer No of shares N Boshoff* 144,587 TlR de Klerk* 185,874 JNS du Plessis 292,087 HJK Ferreira 464,684 SJ Grobler 464,684 KJ Grove 309,789 MJ Jooste 1,266,034 SM Keys* 162,124 AB la Grange 354,045 FJ Nel 265,534 H Odendaal* 212,427 ST Schmidt* 262,585 DM van der Merwe 486,812 GM van der Merwe* 155,780 JHN van der Merwe* 283,236 CJH van Niekerk* 223,048 FW Wagner* 145,912 * Directors of major subsidiaries defined in paragraph 3.35 of the Listing Requirements. By Order of the Board SJ GROBLER COMPANY SECRETARY 15 March 2011 Sponsor: PSG Capital (Proprietary) Limited Date: 15/03/2011 17:48:39 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.
