SHF - Steinhoff International Holdings Limited - Dealing in securities by a

SHF - Steinhoff International Holdings Limited - 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                            :  I M Topping                                  
STATUS                          :  Executive Director                           
CLASS OF SECURITIES             :  Ordinary shares                              
DATE OF TRANSACTION             :  12 December 2008                             
PRICE PER SHARE                 :  1154 cents                                   
NUMBER OF SECURITIES            :  604 700                                      
TRANSACTED                                                                      
                               :  R6 978 238                                    
TOTAL RAND VALUE OF                                                             
TRANSACTION                                                                     
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                                                                  
15 December 2008                                                                
SPONSOR:  PSG Capital (Pty) Limited                                             
Date: 15/12/2008 15:45:20 Supplied by www.sharenet.co.za                     
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