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

NAME OF DIRECTOR                     : Heather Joan Sonn

STATUS                               : Non-Executive Director

                                     : Steinhoff International
COMPANY
                                       Holdings Limited

TYPE OF SECURITIES                   : Ordinary shares

DATE OF TRANSACTION                  : 12 March 2014

CENTS PER SHARE                      : 5333,644

NUMBER OF SECURITIES TRANSACTED      : 67 574

TOTAL RAND VALUE OF SECURITIES       : R3 604 156.60


NATURE OF TRANSACTION                : Sale of shares through the
                                       market

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

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

DATE OF CONFIRMATION                 : 11 March 2014

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
13 March 2014
Sponsor – PSG Capital (Pty) Limited

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