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Wed 2 Jan 2008, 8:58 SHFF - Steinhoff Investment Holdings Limited - Dealing in securities by a
JSE   SHFF
 SHFF                                                                            
SHFF - Steinhoff Investment Holdings Limited - Dealing in securities by a       
director                                                                        
STEINHOFF INVESTMENT HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1954/001893/06)                                            
Share Code:  SHFF & ISIN:   ZAE000068367                                        
DEALING IN SECURITIES BY A DIRECTOR                                             
NAME OF DIRECTOR                       :  Stephanus Johannes Grobler            
                                      :  Director                               
COMPANY                                                                         
                                      :  Preference Shares                      
TYPE OF SECURITIES                                                              
                                      :  20 December 2007                       
DATE OF TRANSACTION                                                             
                                      :                                         
CENTS PER SHARE                           8300                                  
                                      :  1200                                   
NUMBER OF SECURITIES TRANSACTED                                                 
                                      :  R99 600                                
TOTAL RAND VALUE OF SECURITIES                                                  
                                      :  Preferential                           
CLASS OF SECURITIES                                                             
                                      :  Purchase                               
NATURE OF TRANSACTION                                                           
                                      :  Indirect, non-beneficial               
NATURE AND EXTENT OF DIRECTOR`S                                                 
INTEREST IN THE TRANSACTION                                                     
:  Yes                                    
CONFIRMATION THAT CLEARANCE HAS BEEN                                            
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
                                      :  14 December 2007                       
DATE OF CONFIRMATION                                                            
SPONSOR:  PSG Capital (Pty) Limited                                             
2 January 2008                                                                  
Date: 02/01/2008 08:58:09 Produced by the JSE SENS Department.                  
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