STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director

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                     : Angela Krüger-Steinhoff


STATUS                               : Alternate Director (Non-
                                       Executive)

COMPANY                              : Steinhoff International
                                       Holdings Limited

TYPE OF SECURITIES                   : Ordinary shares

DATE OF TRANSACTION                  : 19 June 2013

CENTS PER SHARE                      : 2420,83

NUMBER OF SECURITIES TRANSACTED      : 55,555

TOTAL RAND VALUE OF SECURITIES       : R1,344,892.11


NATURE OF TRANSACTION                : Purchase of shares on
                                       market

NATURE AND EXTENT OF DIRECTOR'S      : Direct, beneficial
INTEREST IN THE TRANSACTION

CONFIRMATION THAT CLEARANCE HAS      :
BEEN GIVEN IN TERMS OF PARAGRAPH         Yes
3.66

DATE OF CONFIRMATION                 : 7 June 2013

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

24 June 2013
Sponsor: PSG Capital (Pty) Limited

Date: 24/06/2013 03:57:00 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.