STEINHOFF INTERNATIONAL HOLDINGS LTD - Dealing In Securities By Director

Dealing In Securities By Director

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share Code: SHF
ISIN: ZAE000016176
("Steinhoff")

DEALING IN SECURITIES BY DIRECTOR

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

NAME OF DIRECTOR                                    :   Bruno Ewald Steinhoff

STATUS                                              :   Non-Executive Director

COMPANY                                             :   Steinhoff International Holdings Limited

TYPE OF SECURITIES                                  :   Ordinary shares

DATE OF TRANSACTION                                 :   9 September 2014

CENTS PER SHARE                                     :   Average price: 5,226.66
                                                        Highest price: 5,250
                                                        Lowest price: 5,195

NUMBER OF SECURITIES TRANSACTED                     :   (i)     161 000
                                                        (ii)   57 187

TOTAL RAND VALUE OF SECURITIES                      :   (i)    R8 414 922.60
                                                        (ii)   R2 988 970.05

NATURE OF TRANSACTION                               :   Purchase of shares through the market

NATURE AND EXTENT OF DIRECTOR'S                     :   (i)    Direct beneficial
INTEREST IN THE TRANSACTION                             (ii)   Indirect beneficial

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

DATE OF CONFIRMATION                                :   9 September 2014

By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
11 September 2014
Sponsor – PSG Capital Proprietary Limited

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