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SHF - Steinhoff International Holdings - Dealing In Securities By Directors

Release Date: 08/12/2008 11:50
Code(s): SHF
Wrap Text

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" or "the group") DEALING IN SECURITIES BY DIRECTORS In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the board wishes to inform shareholders of the following dealings in Steinhoff securities: In respect of share incentives under the group`s share incentive scheme approved by shareholders on 1 December 2003, shareholders are advised of the following rights (to be held directly and/or indirectly beneficially) in respect of the following directors and officers of the group which vested at a price of 974c per share (determined as the volume weighted average traded price on 1 December 2008), accrued: Director Steinhoff Cents per Total value Shares share R FJ Human * 37,915 974 369,292.10 ST Schmidt * 206,404 974 2,010,374.96 IM Topping 1,044,700 974 10,175,378.00 GM van der Merwe 40,132 974 390,885.68 CJH van Niekerk 247,489 974 2,410,542.86 * Directors of major subsidiaries defined in paragraph 3.35 of the Listing Requirements. In respect of share incentives under the group`s share incentive scheme approved by shareholders on 1 December 2003, shareholders are advised of the following rights (to be held directly and/or indirectly beneficially) in respect of the following directors and officers of the group which vested at a price of 974c per share (determined as the volume weighted average traded price on 1 December 2008), accrued. The trading of these shares are and will be subject to trading restrictions agreed with the participants concerned: Director Steinhoff Cents per Total value Shares share R TlR de Klerk 259,756 974 2,530,023.44 HJK Ferreira 625,720 974 6,094,512.80 SJ Grobler 574,984 974 5,600,344.16 MJ Jooste 1,528,919 974 14,891,671.06 FJ Nel 619,446 974 6,033,404.04 H Odendaal 887,123 974 8,640,578.02 DM van der Merwe 2,434,444 974 23,711,484.56 * Directors of major subsidiaries defined in paragraph 3.35 of the Listing Requirements. Shareholders are furthermore advised that the number of rights granted under the 2008 allocation in respect of the three year period commencing from 1 July 2008 (the effective date) to the following directors and officers: Director No of Shares TlR de Klerk * 181,410 JNS du Plessis 272,237 HJK Ferreira 408,356 SJ Grobler 408,356 KJ Grove 294,016 FP Human * 109,717 MJ Jooste 1,306,739 FJ Nel 249,551 H Odendaal * 159,641 ST Schmidt * 233,777 IM Topping 528,021 DM van der Merwe 430,316 GM van der Merwe * 145,128 JHN van der Merwe 617,071 CJH van Niekerk * 215,515 * Directors of major subsidiaries defined in paragraph 3.35 of the Listing Requirements. Clearance has been granted in terms of paragraph 3.66 of the Listings requirements for all the above transactions. By Order of the Board SJ GROBLER COMPANY SECRETARY 8 December 2008 Sponsor - PSG Capital Limited Date: December 2008 Date: 08/12/2008 11:50:37 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.

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