SHF - Steinhoff - Dealing In Securities By A Director

SHF - Steinhoff - 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 A DIRECTOR                                             
COMPANY                              :    Steinhoff International               
                                         Holdings Ltd                           
NAME                                 :    Hein Odendaal                         
STATUS                               :    Director - Steinhoff                  
Africa Holdings (Pty) Ltd              

TYPE OF SECURITIES                   :    Shares                                
DATE OF TRANSACTION                  :    4 April 2008                          
CENTS PER SHARE                      :    1898                                  
NUMBER OF SECURITIES TRANSACTED      :    130 000 shares                        
                                    :    R 2 467 400.00                         
TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES                  :    Ordinary                              
NATURE OF TRANSACTION                :    Sale                                  
NATURE AND EXTENT OF DIRECTOR`S      :    Indirect, beneficial                  
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS      :    Yes                                   
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                 :    31 March 2008                         
SPONSOR:  PSG Capital (Pty) Limited                                             
08 April 2008                                                                   
Date: 08/04/2008 09:19:01 Supplied by www.sharenet.co.za                     
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