SHF - Steinhoff International Holdings Limited - Dealing in securities by a

SHF - Steinhoff International Holdings Limited - Dealing in securities by a     
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 A DIRECTOR                                             
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings               
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                 : Marthinus Theunis Lategan                    
STATUS                           : Non-Executive Director                       
COMPANY                          : Steinhoff International                      
                                  Holdings Limited                              
TYPE OF SECURITIES               : Ordinary shares                              
DATE OF TRANSACTION              : 12 December 2011                             
CENTS PER SHARE                  : 2454.528                                     
NUMBER OF SECURITIES TRANSACTED  : 50,000                                       
TOTAL RAND VALUE OF SECURITIES   : R1,227,264.00                                
NATURE OF TRANSACTION            : Purchase of shares through                   
                                  the market                                    
NATURE AND EXTENT OF DIRECTOR`S  : Direct, beneficial                           
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS  : Yes                                          
BEEN GIVEN                                                                      
DATE OF CONFIRMATION             : 6 December 2011                              
By Order of the Board                                                           
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED                                    
COMPANY SECRETARY                                                               
13 December 2011                                                                
Sponsor: PSG Capital Proprietary Limited                                        
information disseminated through SENS.                                          
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
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