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)
Share code: SHF
ISIN: ZAE000016176
("Steinhoff")


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                  : Marthinus Theunis Lategan


STATUS                            : Non-Executive Director

COMPANY                           : Steinhoff International
                                    Holdings Limited

TYPE OF SECURITIES                : Ordinary shares

DATE OF TRANSACTION               : 19 May 2014

CENTS PER SHARE                   : 5370.40

NUMBER OF SECURITIES TRANSACTED   : 10,000

TOTAL RAND VALUE OF SECURITIES    : R537 040.00

NATURE OF TRANSACTION             : Purchase of shares through
                                    the market
NATURE AND EXTENT OF DIRECTOR'S   : Direct, beneficial
INTEREST IN THE TRANSACTION

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

DATE OF CONFIRMATION              : 19 May 2014


By Order of the Board

STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

20 May 2014
Sponsor – PSG Capital (Pty) Limited

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