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SHF
SHF
SHF - Steinhoff - Dealing in securities by directors
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 DIRECTORS
Grant of rights under Incentive Scheme
In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited,
the board wishes to inform shareholders of the incentives granted under the
incentive scheme, approved on 1 December 2003, in terms of which the
following rights were granted under the 2006 allocation to the following:
Name of director Johannes Nicolaas Stephanus du Plessis
Company Steinhoff International Holdings Limited
Status Alternate Director
Number of rights granted 208 960
Name of director Siegmar Theodor Schmidt
Company Steinhoff Europe AG (material subsidiary)
Status Executive Director
Number of rights granted 114 845
Name of director Ian Michael Topping
Company Steinhoff International Holdings Limited
Status Executive Director
Number of rights granted 442 494
Clearance has been granted in terms of Paragraph 3.66 of the Listings
Requirements.
Dealing in securities
NAME OF DIRECTOR : Ian Michael Topping
COMPANY OF WHICH I AM A : Steinhoff
DIRECTOR International
Holdings Ltd
STATUS( Executive/Non- : Executive Director
Executive)
TYPE OF SECURITIES : Ordinary
DATE OF TRANSACTION : 25 June 2007
CENTS PER SHARE : 2244
NUMBER OF SECURITIES : 1 044 700
TRANSACTED
TOTAL RAND VALUE OF SECURITIES : 23 443 068,00
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Vesting of rights in
terms of 2003 share
incentive scheme
NATURE AND EXTENT OF
DIRECTOR`S INTEREST IN THE : Direct Beneficial
TRANSACTION
CONFIRMATION THAT CLEARANCE
HAS BEEN GIVEN IN TERMS OF : Yes
PARAGRAPH 3.66
DATE OF CONFIRMATION : 22 June 2007
NAME OF DIRECTOR : Ian Michael Topping
TYPE OF SECURITIES : Ordinary
DATE OF TRANSACTION : 25 June 2007
CENTS PER SHARE : 2450,81
NUMBER OF SECURITIES : 544 700
TRANSACTED
TOTAL RAND VALUE OF SECURITIES : 13 349 562,07
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Sale
NATURE AND EXTENT OF
DIRECTOR`S INTEREST IN THE : Direct Beneficial
TRANSACTION
CONFIRMATION THAT CLEARANCE
HAS BEEN GIVEN IN TERMS OF :
PARAGRAPH 3.66 Yes
DATE OF CONFIRMATION : 22 June 2007
SPONSOR: PSG Capital (Pty) Limited
Date: 26/06/2007 12:19:01 Produced by the JSE SENS Department.
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