SHF - Steinhoff - Dealing in securities by directors

SHF - Steinhoff - Dealing in securities by directors                            
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 DIRECTORS                                              
NAME OF DIRECTOR                        :   KAREL JOHAN GROVE                   
COMPANY OF WHICH I AM A DIRECTOR        :   Steinhoff International             
                                           Holdings Limited (Alternate          
                                           Director)                            
TYPE OF SECURITIES                      :   Ordinary shares in Steinhoff        
DATE OF TRANSACTION                     :   22 June 2010                        
CENTS PER SHARE                         :   1871,317                            
NUMBER OF SECURITIES TRANSACTED         :   240 000                             
TOTAL RAND VALUE OF SECURITIES          :   R4 491 160.80                       
NATURE OF TRANSACTION                   :   Sale of shares - through the        
                                           market                               
NATURE AND EXTENT OF DIRECTOR`S         :   Indirect beneficial                 
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN    :   Yes                                 
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                    :   21 June 2010                        
By Order of the Board                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
22 June 2010                                                                    
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 22/06/2010 16:45:01 Supplied by www.sharenet.co.za                     
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