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SHF - Steinhoff International Holdings Limited - Dealing in securities by

Release Date: 23/12/2011 11:11
Code(s): SHF
Wrap Text

SHF - Steinhoff International Holdings Limited - Dealing in securities by director STEINHOFF INTERNATIONAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration Number 1998/003951/06) Share code: SHF ISIN: ZAE000016176 ("Steinhoff" or "the Company") DEALING IN SECURITIES BY DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR : Bruno Ewald Steinhoff STATUS : Non-Executive Director COMPANY : Steinhoff International Holdings Limited TYPE OF SECURITIES : Ordinary shares DATE OF TRANSACTION : 21 December 2011 CENTS PER SHARE : 2274 NUMBER OF SECURITIES TRANSACTED : 2,039,077 TOTAL RAND VALUE OF SECURITIES : R46,368,600 NATURE OF TRANSACTION : Purchase, off-market transaction NATURE AND EXTENT OF DIRECTOR`S INTEREST : Direct, beneficial IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN : Yes IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION : 21 December 2011 By Order of the Board 23 December 2011 STEINHOFF SECRETARIAL SERVICES PROPRIETARY LIMITED COMPANY SECRETARY Sponsor: PSG Capital Proprietary Limited Date: 23/12/2011 11:11:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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