STEINHOFF INTERNATIONAL HOLDINGS LTD - Dealing in securities by directors

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 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                  : 16 September 2014

                                     : Average price: 5 449.12
CENTS PER SHARE                        Highest price: 5 455
                                       Lowest price: 5 420

NUMBER OF SECURITIES TRANSACTED      : 1 015 259

TOTAL RAND VALUE OF SECURITIES       : R55 322 681.22

NATURE OF TRANSACTION                : Purchase of shares through
                                       the market
NATURE AND EXTENT OF DIRECTOR'S      :
                                       Indirect beneficial
INTEREST IN THE TRANSACTION

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

DATE OF CONFIRMATION                 : 9 September 2014


Shareholders are referred to the SENS announcement dated 11
September 2014 relating to the purchase of single stock futures
by CH Wiese and for purposes of clarification are advised that
the aforementioned directors dealing was an on market purchase.


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                     : Markus Johannes Jooste

STATUS                               : Executive Director

COMPANY                              : Steinhoff International
                                       Holdings Limited

TYPE OF SECURITIES                   : Ordinary shares

DATE OF TRANSACTION                  : 15 September 2014

                                     : Average price: 5 461.75
CENTS PER SHARE                        Highest price: 5 469
                                       Lowest price: 5 455

NUMBER OF SECURITIES TRANSACTED      : 472 791

TOTAL RAND VALUE OF SECURITIES       : R25 822 662.44

NATURE OF TRANSACTION                : Purchase of shares through
                                       the market
NATURE AND EXTENT OF DIRECTOR'S      :
                                       Indirect beneficial
INTEREST IN THE TRANSACTION

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

DATE OF CONFIRMATION                 : 9 September 2014


By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
17 September 2014
Sponsor – PSG Capital Proprietary Limited

Date: 17/09/2014 11:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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