STEINHOFF INTERNATIONAL HOLDINGS LTD - Dealing in Securities by Director

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")


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:              Marthinus Theunis Lategan
STATUS:                        Non-Executive Director
COMPANY:                       Steinhoff International
                               Holdings Limited
TYPE OF SECURITIES:            Ordinary shares
DATE OF TRANSACTION:           18 September 2014
CENTS PER SHARE:               5 495
NUMBER OF SECURITIES
TRANSACTED:                    10 000
TOTAL RAND VALUE OF
SECURITIES:                    R549 500.00
NATURE OF TRANSACTION:         Purchase of shares through
                               the market
NATURE AND EXTENT OF
DIRECTOR'S INTEREST IN
THE TRANSACTION:               Indirect beneficial
CONFIRMATION THAT CLEARANCE
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66:                Yes
DATE OF CONFIRMATION:          18 September 2014

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

19 September 2014
Sponsor – PSG Capital Proprietary Limited

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