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SHF - Steinhoff International Holdings - Dealing In Securities by Directors

Release Date: 15/06/2009 17:15
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 Number 1998/003951/06) ("Steinhoff" or "the company") Share Code: SHF ISIN: ZAE000016176 DEALING IN SECURITIES BY DIRECTORS In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited, the board wishes to inform shareholders as follows: Exercise of rights under incentive scheme: The following directors have beneficially directly and/or indirectly purchased the number of ordinary shares indicated below, on 12 June 2009, at the average prices indicated below, in terms of which the directors exercised their rights under the Steinhoff Share Incentive Scheme: R
Director/Officer Shares Average Price, Consideration cents per share Stephanus Johannes Grobler 4480 at an average price 23654.40 of 528 cps Karel Johan Grove 5760 at an average price 30412.80 of 528 cps
Markus Johannes Jooste 5760 at an average price 30412.80 of 528 cps
Angela Kruger-Steinhoff 3920 at an average price 20697.60 of 528 cps Fredrik Johannes Nel 5120 at an average price 27033.60 of 528 cps Bruno Ewald Steinhoff 5760 at an average price 30412.80 of 528 cps
Daniel Maree van der Merwe 5760 at an average price 30412.80 of 528 cps
Director of material Shares Average Price, Consideration subsidiary cents per share Hein Odendaal 4480 at an average price 23654.40 of 528 cps Frans Petrus Human 2720 at an average price 14361.60 of 528 cps
Siegmar Theodor Schmidt 4680 at an average price 24710.40 of 528 cps
Johannes Hennoch Neethling 5120 at an average price 27033.60 van der Merwe of 528 cps Clearance has been granted on 1 June 2009 in terms of Paragraph 3.66 of the Listing Requirements. Shareholders are advised that the above exercise by the relevant participants of their rights under the deferred delivery share incentive scheme approved by shareholders in 1999, constitutes the last and final exercise by directors of rights under such share incentive scheme. BY ORDER OF THE BOARD SJ GROBLER COMPANY SECRETARY 15 June 2009 SPONSOR: PSG CAPITAL (PTY) LIMITED Date: 15/06/2009 17:15:02 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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