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Wed 12 Nov 2008, 10:49 SHF - Steinhoff - Dealing In Securities By A Director
SHF
SHF                                                                             
SHF - Steinhoff - Dealing In Securities By A Director                           
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 A DIRECTOR                                             
COMPANY                              :  Steinhoff International                 
                                       Holdings Ltd                             
NAME                                 :  Johannes Fredericus                     
                                       Mouton                                   
STATUS                               :  Non-Executive Director                  
TYPE OF SECURITIES                   :  Ordinary shares                         
DATE OF TRANSACTION                  :  10 November 2008                        
CENTS PER SHARE                      :  1234                                    
NUMBER OF SECURITIES TRANSACTED      :  440 175                                 
                                    :  5 432 593,10                             
TOTAL RAND VALUE OF SECURITIES                                                  
NATURE OF TRANSACTION                :  Purchased                               
NATURE AND EXTENT OF DIRECTOR`S      :  Indirect Beneficial                     
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS      :  Yes                                     
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                 :  7 November 2008                         
12.November 2008                                                                
SPONSOR PSG Capital Limited                                                     
Date: 12/11/2008 10:49:01 Produced by the JSE SENS Department.                  
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