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Steinhoff - Dealing In Securities By Directors Steinhoff International Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number 1998/003951/06) ("Steinhoff") Share Code: SHF ISIN: ZAE000016176 In compliance with rule 3.63 to 3.74 of the JSE Limited Listings requirements the following should be noted: DEALING IN SECURITIES BY DIRECTORS COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Markus Johannes Jooste STATUS (Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 538,35 NUMBER OF SECURITIES : Purchased 67 940 shares TRANSACTED TOTAL RAND VALUE OF : Purchase price R 365 752,80 SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase shares NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Bruno Ewald Steinhoff STATUS (Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 24 October 2004 CENTS PER SHARE : Purchased at an average of 538,35 NUMBER OF SECURITIES : Purchased 67 940 shares TRANSACTED TOTAL RAND VALUE OF : Purchase price R 365 752,80 SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Siegmar Theodore Schmidt STATUS (Executive/Non- : Director of a major subsidiary of Executive) the company TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 533,78 : Purchased 5 016 shares NUMBER OF SECURITIES TRANSACTED : Purchase price R 26 774,40 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Claas Edmund Daun STATUS( Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 24 October 2004 CENTS PER SHARE : Purchased at an average of 538,46 : Purchased 67 220 shares NUMBER OF SECURITIES TRANSACTED : Purchase price R 361 951,20 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Stephanus Johannes Grobler STATUS (Executive/Non- : Company Secretary Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 24 October 2004 CENTS PER SHARE : Purchased at an average of 536,04 : Purchased 37 600 shares NUMBER OF SECURITIES TRANSACTED : Purchase price R 201 552,00 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Karel Johan Grove STATUS( Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 538,31 : Purchased shares 66 620 NUMBER OF SECURITIES TRANSACTED : Purchase price R 358 624,80 TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Deenadayalen Konar STATUS (Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme
DATE OF TRANSACTION : 24 October 2004 CENTS PER SHARE : Purchased at an average of 538,33 NUMBER OF SECURITIES : Purchased 67 280 shares TRANSACTED TOTAL RAND VALUE OF : Purchase price R 362 188,80 SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Fredrik Johannes Nel STATUS (Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 538,08 : Purchased 52 120 shares NUMBER OF SECURITIES TRANSACTED : Purchase price R 280 449,60
TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Norbert Walter Steinhoff STATUS( Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 538,35 Sold at an average of 1751,00 : Purchased 67 920 shares NUMBER OF SECURITIES Sold 21 420 shares TRANSACTED : Purchase price R 365 644,80 TOTAL RAND VALUE OF Sale price R 375 064,20 SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme - purchase of shares and sale on the open market of shares
NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Johannes Henoch Neethling van der Merwe STATUS (Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average 538,08 : Purchased 52 120 shares NUMBER OF SECURITIES TRANSACTED : Purchase price R 280 449,60
TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Danil Maree van der Merwe STATUS (Executive/Non- : Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 538,35 : Purchased 67 940 shares NUMBER OF SECURITIES TRANSACTED : Purchase price R 365 752,80
TOTAL RAND VALUE OF SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme; purchase of shares NATURE AND EXTENT OF : Indirect, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 NAME OF DIRECTOR : Dirk Emil Ackerman STATUS (Executive/Non- : Non-Executive Executive) TYPE OF SECURITIES : Shares; exercise of rights under share incentive scheme DATE OF TRANSACTION : 24 October 2005 CENTS PER SHARE : Purchased at an average of 538,35 Sold at an average of 1751,00 : Purchased 67 940 shares NUMBER OF SECURITIES Sold 23 080 shares TRANSACTED : Purchase price R 365 752,80 TOTAL RAND VALUE OF Sale price R 404 130,80 SECURITIES CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Exercise rights under share incentive scheme - purchase of shares and sale on the open market of shares
NATURE AND EXTENT OF : Direct, beneficial DIRECTOR"S INTEREST IN THE TRANSACTION CONFIRMATION THAT : Yes CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 17 October 2005 SPONSOR: PSG Capital Limited 25 October 2005 Date: 26/10/2005 07:10:08 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
