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Wed 31 Oct 2007, 11:50 SHF - Steinhoff - Dealing In Securities By Directo
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                                              
In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited,      
shareholders are advised:                                                       
COMPANY                                Steinhoff International                  
                                      Holdings Ltd                              
NAME                                   Johannes Fredericus Mouton               
STATUS                                 Non-Executive Director                   
TYPE OF SECURITIES                     Ordinary shares                          
DATE OF TRANSACTION                    29 October 2007                          
CENTS PER SHARE                        1977                                     
NUMBER OF SECURITIES TRANSACTED        1 000 000 Ordinary shares                
                                      purchased                                 
                                      19 770 000,00                             
TOTAL RAND VALUE OF SECURITIES                                                  
NATURE OF TRANSACTION                  Exercise of rights to purchase           
                                      shares under single stock                 
                                      future contracts                          
NATURE AND EXTENT OF DIRECTOR`S        Indirect Beneficial                      
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN   Yes                                      
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                   26 October 2007                          
Note:                                                                           
Single Stock Future Contracts (SSF) in respect of Steinhoff ordinary shares     
were acquired in June 2007 and the director concerned has now taken transfer    
of the underlying 1 000 000 shares which were the subject matter of such SSF.   
SPONSOR: PSG Capital Limited                                                    
Date: 31/10/2007 11:50:04 Produced by the JSE SENS Department.                  
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