SHF - Steinhoff International Holdings Limited - Dealing in securities by

SHF - Steinhoff International Holdings Limited - Dealing in securities by       
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 DIRECTOR                                               
NAME OF DIRECTOR                           : Marthinus Theunis Lategan          
STATUS                                     : Non-Executive Director             
COMPANY                                    : Steinhoff International            
Holdings Limited                    

TYPE OF SECURITIES                         : Ordinary shares                    
DATE OF TRANSACTION                        : 18 May 2012                        
CENTS PER SHARE                            : 2653                               
NUMBER OF SECURITIES TRANSACTED            : 3,000                              
TOTAL RAND VALUE OF SECURITIES             : R79,590.00                         
NATURE OF TRANSACTION                      : Purchase of shares through         
                                            the market                          
NATURE AND EXTENT OF DIRECTOR`S INTEREST   : Indirect, beneficial               
IN THE TRANSACTION                                                              
CONFIRMATION THAT CLEARANCE HAS BEEN       : Yes                                
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                       : 14 May 2012                        
By Order of the Board                                                           
Company Secretary: Steinhoff Secretarial Services (Pty) Limited                 
Sponsor: PSG Capital (Pty) Limited                                              
18 May 2012                                                                     
Date: 18/05/2012 17:47:01 Supplied by www.sharenet.co.za                     
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