SHF - Steinhoff International Holdings Limited - Correction Announcement:

SHF - Steinhoff International Holdings Limited - Correction Announcement:       
Capitalisation Share Award And Election To Receive A Cash Distribution In Lieu  
Thereof                                                                         
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration Number:  1998/003951/06                                            
Share Code:  SHF    ISIN:  ZAE000016176                                         
("the company")                                                                 
CORRECTION ANNOUNCEMENT:  CAPITALISATION SHARE AWARD AND ELECTION TO RECEIVE A  
CASH DISTRIBUTION IN LIEU THEREOF                                               
Shareholders are referred to the announcement released on SENS on 11 November   
2009 in respect of the capitalisation share award and election to receive a cash
distribution in lieu thereof, and are hereby advised that the correct maximum   
number of potential capitalisation shares that will be issued by the company is 
59 487 631 and not 59 487 6312.                                                 
Johannesburg                                                                    
12 November 2009                                                                
Company Secretary:  S J Grobler                                                 
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 12/11/2009 07:05:03 Supplied by www.sharenet.co.za                     
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