SHF - Steinhoff - Dealing In Securities By Directors

SHF - Steinhoff - 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                                              
Further to the directors dealings announcement released on 10 December 2008, it 
should be noted that the dealings all occurred on 10 December 2008  and that all
the dealings by T lR de Klerk and H Odendaal (both directors of a major         
subsidiary)  as recorded in the announcement were directly beneficial.          
Johannesburg                                                                    
12 December 2008                                                                
Sponsor                                                                         
PSG Capital (Pty) Ltd                                                           
Date: 12/12/2008 14:10:20 Supplied by www.sharenet.co.za                     
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