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)                                          
("Steinhoff")                                                                   
Share Code:  SHF & ISIN:   ZAE000016176                                         
DEALING IN SECURITIES BY DIRECTOR                                               
Shareholders are advised that Mr Bruno Steinhoff (non-executive director)       
received directly and indirectly 6,456,457 SHF shares on 7 December 2009 in     
terms of the capitalisation share award, from which 2,500,000 shares referred to
in this notice were sold for general financial and investment purposes.  The    
balance of 3,956,457 capitalisation shares have been added to his existing      
holdings.  Mr Steinhoff now owns directly or indirectly, 165,367,888 SHF shares.
In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information is disclosed:                                
COMPANY                       : Steinhoff International Holdings                
                               Limited                                          
                                                                                
NAME                          : Bruno Ewald Steinhoff                           


STATUS                        : Non-Executive Director                          
                                                                                
TYPE OF SECURITIES            : Ordinary Shares                                 


DATE OF TRANSACTION           : 9 December 2009                                 
                                                                                
CENTS PER SHARE               : 1958,96                                         


NUMBER OF SECURITIES          : 2,500,000                                       
TRANSACTED                                                                      
                                                                                
TOTAL RAND VALUE OF           : 48,974,000.00                                   
SECURITIES                                                                      
                                                                                
NATURE OF TRANSACTION         : Sale                                            


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          : 7 December 2009                                 
Company Secretary:  SJ Grobler                                                  
Johannesburg                                                                    
11 December 2009                                                                
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 11/12/2009 17:02:57 Supplied by www.sharenet.co.za                     
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