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SHF
SHF
SHF - Steinhoff International Holdings - Dealing in securities by directors
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration no. 1998/003951/06)
Ordinary share code: "SHF"
ISIN: ZAE000016176
("Steinhoff")
Dealing in securities by directors
In compliance with paragraph 3.63 of the Listings Requirements of the JSE
Limited, shareholders are advised that a consortium of directors of Steinhoff
and a director of a material subsidiary of Steinhoff, have settled and closed
out on 14 November 2007 Single Stock Futures contracts ("SSF") in respect of
ordinary shares in Steinhoff, and have at the same time, as indicated below,
exercised their rights to take transfer of the number of ordinary shares
referred to by purchasing the underlying shares concerned.
Details of the number of SSF`s settled and closed out and the underlying
shares purchased, in all instances held or to be held indirect beneficially,
are:
Director SSF settled Steinhoff Price per Total
and closed out Shares share (cents) consideration
in respect of purchased: paid
the number of (R)
SHF shares:
du Plessis, 250 000 - - -
Johannes Nicolaas
Stephanus
(Alternate)
Ferreira, Hendrik 1 500 000 1 500 000 2 025 30 373 350
Johan Karel
(Alternate)
Grobler, Stephanus 1 500 000 1 500 000 2 025 30 373 350
Johannes (Company
Secretary and
Alternate)
Grove, Karel Johan 1 500 000 - - -
Jooste, Markus 12 075 400 12 075 400 2 025 244 513 567
Johannes
Nel, Fredrik 1 500 000 1 500 000 2 025 30 373 350
Johannes
Bruno Ewald - 1 750 000 2 025 35 435 575
Steinhoff
van der Merwe, 2 000 000 2 000 000 2 025 40 497 800
Daniel Maree
Material
subsidiary:
Odendaal, Hein 1 000 000 1 000 000 2 025 20,248 900
21 325 400 21 325 400 431 815 892
Clearance was given in terms of paragraph 3.66 of the Listing Requirements on
14 November 2007.
By Order of the Board
SJ GROBLER
COMPANY SECRETARY
15 November 2007
Sponsor - PSG Capital (Pty) Limited
Date: 15/11/2007 11:58:18 Produced by the JSE SENS Department.
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