SHF - Steinhoff - Dealing In Securities By Director

SHF - Steinhoff - Dealing In Securities By Director                             
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1998/003951/06)                                          
Share Code:  SHF    ISIN:  ZAE000016176                                         
("Steinhoff")                                                                   
DEALING IN SECURITIES BY DIRECTOR                                               
In compliance with sections 3.63 to 3.64 of the Listings Requirements of the    
JSE Limited, the following information is disclosed:                            
COMPANY                          :  Steinhoff International Holdings Limited    
                                                                                
NAME                             :  Johannes Fredericus Mouton                  
                                                                                
STATUS                           :  Non-Executive Director                      
                                                                                
TYPE OF SECURITIES               :  Ordinary shares in Steinhoff                
                                                                                
DATE OF TRANSACTION              :  26 October 2009                             
                                                                                
CENTS PER SHARE                  :  1892,23                                     
                                                                                
NUMBER OF SECURITIES             :  100 000                                     
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES   :  1 892 234.85                                
                                                                                
NATURE OF TRANSACTION            :  Purchase                                    
                                                                                
NATURE AND EXTENT OF             :  Indirect, beneficial                        
DIRECTOR`S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE      :  Yes                                         
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION             :  22  October 2009                            
                                                                                
Company Secretary:  SJ Grobler                                                  
Johannesburg                                                                    
28 October 2009                                                                 
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 28/10/2009 11:54:01 Supplied by www.sharenet.co.za                     
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