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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 Number 1998/003951/06) ("Steinhoff") Share Code: SHF ISIN: ZAE000016176 DEALING IN SECURITIES BY DIRECTORS COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Hendrik Johan Karel Ferreira STATUS( Executive/Non-Executive) : Executive Director TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 528.00 NUMBER OF SECURITIES TRANSACTED : 50 000 TOTAL RAND VALUE OF SECURITIES : R264 000,00 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS : Yes BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Stephanus Johannes Grobler STATUS( Executive/Non-Executive) : Executive Director
TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 530.70 : 18 480
NUMBER OF SECURITIES TRANSACTED TOTAL RAND VALUE OF SECURITIES : R98 073,60
CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase -Exercise of rights under the Steinhoff Share Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS : Yes BEEN GIVEN IN TERMS OF PARAGRAPH
3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International
Holdings Ltd NAME OF DIRECTOR : Karel Johan Grove STATUS( Executive/Non- : Executive Director Executive) TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 532.55 NUMBER OF SECURITIES : 13 920 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R74 131,20
CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share
Incentive Scheme NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Markus Johannes Jooste STATUS( Executive/Non-Executive) : Chief Executive Officer TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 532.55 NUMBER OF SECURITIES TRANSACTED : 13 920 TOTAL RAND VALUE OF SECURITIES : R74 131,20 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS BEEN : Yes GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd
NAME OF DIRECTOR : Angela Kruger- Steinhoff STATUS( Executive/Non-Executive) : Non-executive Director
TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 529.575 cps NUMBER OF SECURITIES TRANSACTED : 18 280 TOTAL RAND VALUE OF SECURITIES : R96 806,40 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS BEEN : Yes GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd
NAME OF DIRECTOR : Frederik Johannes Nel STATUS( Executive/Non-Executive) : Executive Director TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 532.615 NUMBER OF SECURITIES TRANSACTED : 12 480 TOTAL RAND VALUE OF SECURITIES : R66 470,00
CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the
Steinhoff Share Incentive Scheme NATURE AND EXTENT OF DIRECTOR`S INTEREST : Direct, beneficial IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS BEEN : Yes GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Bruno Ewald Steinhoff STATUS( Executive/Non- : Non-executive Executive) Director TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 532.55 NUMBER OF SECURITIES : 13 920 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R74 131,20
CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the
Steinhoff Share Incentive Scheme NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd
NAME OF DIRECTOR : Ian Michael Topping STATUS( Executive/Non- : Executive Director Executive) TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 528.00 NUMBER OF SECURITIES : 40 000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R211 200,00 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Daniel Maree van der Merwe
STATUS( Executive/Non- : Executive Director Executive) TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 532.55 NUMBER OF SECURITIES : 13 920 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R74 131,20 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International
Holdings Ltd NAME OF DIRECTOR : Johannes Henoch Neethling van der Merwe
STATUS( Executive/Non- : Executive Director Executive) TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 532.615 NUMBER OF SECURITIES : 12 480 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R66 470,40 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International
Holdings Ltd NAME OF DIRECTOR : Hein Odendaal STATUS( Executive/Non- : Director of material Executive) subsidiary TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 529.758 NUMBER OF SECURITIES : 24 560 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R130 108,80
CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share
Incentive Scheme NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International Holdings Ltd NAME OF DIRECTOR : Frans Petrus Human STATUS( Executive/Non- : Director of material Executive) subsidiary TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 529.41 NUMBER OF SECURITIES : 16 340 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R86 505,60 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Purchase - Exercise of rights under the Steinhoff Share Incentive Scheme NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 COMPANY : Steinhoff International
Holdings Ltd NAME OF DIRECTOR : Frans Petrus Human STATUS( Executive/Non- : Director of material Executive) subsidiary TYPE OF SECURITIES : Shares DATE OF TRANSACTION : 11 November 2008 CENTS PER SHARE : 1210 NUMBER OF SECURITIES : 8000 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R96 800,00 CLASS OF SECURITIES : Ordinary NATURE OF TRANSACTION : Sale NATURE AND EXTENT OF : Direct, beneficial DIRECTOR`S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 7 November 2008 SPONSOR: PSG Capital Limited PSG CAPITAL (PTY) LIMITED Date: 12/11/2008 10:52:01 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.
