SHF - Steinhoff International Holdings Limited - Dealing in securities by a

SHF - Steinhoff International Holdings Limited - Dealing in securities by a     
director                                                                        
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 A DIRECTOR                                             
NAME OF DIRECTOR                           : Karel Johan Grove                  
STATUS                                     : Alternate Director                 
COMPANY                                    : Steinhoff International            
Holdings Limited                    

TYPE OF SECURITIES                         : Ordinary shares                    
DATE OF TRANSACTION                        : 24 April 2012                      
CENTS PER SHARE                            : 2764 cents per share               
NUMBER OF SECURITIES TRANSACTED            : 492 500                            
TOTAL RAND VALUE OF SECURITIES             : R13,612,700.00                     
NATURE OF TRANSACTION                      : Exercise of share options          
                                            under Unitrans Share                
Incentive Scheme at                 

                                            average price of 1171.165           
                                            cps                                 
NATURE AND EXTENT OF ASSOCIATE`S INTEREST  : Direct, beneficial                 
IN THE TRANSACTION                                                              
CONFIRMATION THAT CLEARANCE HAS BEEN       : Yes                                
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                       : 23 April 2012                      
By Order of the Board                                                           
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED                                    
COMPANY SECRETARY                                                               
26 April 2012                                                                   
Sponsor - PSG Capital Proprietary Limited                                       
Date: 26/04/2012 08:39:13 Supplied by www.sharenet.co.za                     
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