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SHF - Steinhoff International Holdings - Dealing in securities by directors STEINHOFF INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration no. 1998/003951/06) Ordinary share code: "SHF" ISIN: ZAE000016176 ("Steinhoff") Dealing in securities by directors In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, shareholders are advised that a consortium of directors of Steinhoff and a director of a material subsidiary of Steinhoff, have settled and closed out on 14 November 2007 Single Stock Futures contracts ("SSF") in respect of ordinary shares in Steinhoff, and have at the same time, as indicated below, exercised their rights to take transfer of the number of ordinary shares referred to by purchasing the underlying shares concerned. Details of the number of SSF`s settled and closed out and the underlying shares purchased, in all instances held or to be held indirect beneficially, are: Director SSF settled Steinhoff Price per Total and closed out Shares share (cents) consideration
in respect of purchased: paid the number of (R) SHF shares:
du Plessis, 250 000 - - - Johannes Nicolaas Stephanus (Alternate) Ferreira, Hendrik 1 500 000 1 500 000 2 025 30 373 350 Johan Karel (Alternate) Grobler, Stephanus 1 500 000 1 500 000 2 025 30 373 350 Johannes (Company Secretary and Alternate) Grove, Karel Johan 1 500 000 - - - Jooste, Markus 12 075 400 12 075 400 2 025 244 513 567 Johannes Nel, Fredrik 1 500 000 1 500 000 2 025 30 373 350 Johannes Bruno Ewald - 1 750 000 2 025 35 435 575 Steinhoff van der Merwe, 2 000 000 2 000 000 2 025 40 497 800 Daniel Maree Material subsidiary: Odendaal, Hein 1 000 000 1 000 000 2 025 20,248 900 21 325 400 21 325 400 431 815 892
Clearance was given in terms of paragraph 3.66 of the Listing Requirements on 14 November 2007. By Order of the Board SJ GROBLER COMPANY SECRETARY 15 November 2007 Sponsor - PSG Capital (Pty) Limited Date: 15/11/2007 11:58:18 Supplied by www.sharenet.co.za 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.
