SHF - Steinhoff International Holdings - Dealing in Securities by Directors

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")                                                                   
Share Code: SHF & ISIN: ZAE000016176                                            
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with paragraphs 3.63 to 3.64 of the Listings Requirements of the  
JSE Limited, the following information is disclosed:                            
COMPANY                         :  Steinhoff International                      
                                  Holdings Ltd                                  
NAME OF DIRECTOR                :  Johannes Fredericus                          
                                  Mouton                                        
STATUS                          :  Non-Executive Director                       
CLASS OF SECURITIES             :  Ordinary shares in                           
Steinhoff                                     

DATE OF TRANSACTION             :  31 March 2010                                
CENTS PER SHARE                 :  2004,04                                      
NUMBER OF SECURITIES            :  522 000                                      
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  10 461 090                                   
NATURE OF TRANSACTION           :  Purchase, On-Market                          
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            :  27 March 2010                                
Company Secretary: SJ Grobler                                                   
1 April 2010                                                                    
SPONSOR:  PSG Capital (Proprietary) Limited                                     
Date: 01/04/2010 14:43:01 Supplied by www.sharenet.co.za                     
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