| Mon 30 Jun 2008, 17:49 | | SHF - Steinhoff International Holdings Limited - Dealing in securities by |
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SHF
SHF
SHF - Steinhoff International Holdings Limited - 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" or "the group")
Dealing in securities by directors
In compliance with paragraph 3.63 of the Listings Requirements of the JSE
Limited, shareholders are advised of the following dealings in respect of rights
under share incentive schemes administered by the group.
Shareholders are advised of the following dealings of independent non-executive
directors under the deferred delivery scheme approved by shareholders on 1
December 1999:
Director Transaction Steinhoff Average Total
shares Price cents Consideration
per share R
Ackerman, Dirk Purchased 19680 531,22 104544
Emil
Daun, Claas Purchased 19680 531,22 104544
Edmund
Konar, Purchased 19680 531,22 104544
Deenadayalen
Shareholders are furthermore advised that the company has resolved, as
previously stated, not to grant, award or make available any further rights or
shares under any share incentive scheme to non-executive directors of the
company. All existing obligations regarding independent non-executive directors
have been executed.
In terms of the 2003 share incentive scheme approved by shareholders on 1
December 2003, shareholders are advised of the following rights (to be held
directly and/or indirectly beneficially) in respect of the following directors
and officers of the group which vested at a price of 1627 cents per share
determined as the volume weighted average traded price on Friday, 27 June 2008.
The trading of these shares are and will be subject to trading restrictions
agreed with the participants concerned:
Name Steinhoff shares Cents per Total value
purchased share R
Ferreira, Hendrik 1 050 000 1627 17 083
Johan Karel 500.00
Grobler, Stephanus 1 050 000 1627 17 083
Johannes 500.00
Jooste, Markus 3 057 838 1627 49 751
Johannes 024.26
Nel, Fredrik Johannes 1 050 000 1627 17 083
500.00
Odendaal, Hein 800 000 1627 13 016
000.00
Clearance has been granted in terms of paragraph 3.66 of the Listings
requirements for all the above transactions.
By Order of the Board
SJ GROBLER
COMPANY SECRETARY
30 June 2008
Sponsor - PSG Capital Limited
Date: 30/06/2008 17:49:02 Produced by the JSE SENS Department.
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