STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director

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

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:

NAME OF DIRECTOR              : Christoffel Hendrik Wiese

STATUS                        : Non-Executive Director

COMPANY                       : Steinhoff International
                                Holdings Limited
TYPE OF SECURITIES            : Single Stock Futures

DATE OF TRANSACTION           : 5 June 2013

CENTS PER SHARE               : 2473

NUMBER OF SECURITIES          : 3,100 contracts representing
TRANSACTED                      310,000 ordinary shares

TOTAL RAND VALUE OF           :
SECURITIES                       R7,666,300.00

NATURE OF TRANSACTION         :  Purchase

NATURE AND EXTENT OF          :  Indirect, beneficial
DIRECTOR'S INTEREST IN THE        
TRANSACTION

CONFIRMATION THAT CLEARANCE   :  Yes
HAS BEEN GIVEN IN TERMS OF        
PARAGRAPH 3.66

DATE OF CONFIRMATION          : 3 June 2013

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

6 June 2013

Sponsor – PSG Capital (Pty) Limited

Date: 06/06/2013 01:29:00 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.