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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 Number 1998/003951/06)
("Steinhoff")
Share Code: SHF ISIN: ZAE000016176
DEALING IN SECURITIES BY DIRECTORS
COMPANY : Steinhoff International
Holdings Ltd
NAME OF DIRECTOR : Hendrik Johan Karel Ferreira
STATUS( Executive/Non-Executive) : Executive Director
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 528.00
NUMBER OF SECURITIES TRANSACTED : 50 000
TOTAL RAND VALUE OF SECURITIES :
R264 000,00
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise of rights
under the Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS : Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff International
Holdings Ltd
NAME OF DIRECTOR : Stephanus Johannes Grobler
STATUS( Executive/Non-Executive) : Executive Director
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 530.70
: 18 480
NUMBER OF SECURITIES TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R98 073,60
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase -Exercise of rights
under the Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS : Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Karel Johan Grove
STATUS( Executive/Non- : Executive Director
Executive)
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 532.55
NUMBER OF SECURITIES : 13 920
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R74 131,20
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff International
Holdings Ltd
NAME OF DIRECTOR : Markus Johannes Jooste
STATUS( Executive/Non-Executive) : Chief Executive Officer
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 532.55
NUMBER OF SECURITIES TRANSACTED : 13 920
TOTAL RAND VALUE OF SECURITIES :
R74 131,20
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise of
rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN : Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Angela Kruger-
Steinhoff
STATUS( Executive/Non-Executive) : Non-executive
Director
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 529.575 cps
NUMBER OF SECURITIES TRANSACTED : 18 280
TOTAL RAND VALUE OF SECURITIES :
R96 806,40
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S : Direct, beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN : Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Frederik Johannes Nel
STATUS( Executive/Non-Executive) : Executive Director
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 532.615
NUMBER OF SECURITIES TRANSACTED : 12 480
TOTAL RAND VALUE OF SECURITIES :
R66 470,00
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF DIRECTOR`S INTEREST : Direct, beneficial
IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN : Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Bruno Ewald Steinhoff
STATUS( Executive/Non- : Non-executive
Executive) Director
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 532.55
NUMBER OF SECURITIES : 13 920
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R74 131,20
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Ian Michael Topping
STATUS( Executive/Non- : Executive Director
Executive)
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 528.00
NUMBER OF SECURITIES : 40 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R211 200,00
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Daniel Maree van der
Merwe
STATUS( Executive/Non- : Executive Director
Executive)
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 532.55
NUMBER OF SECURITIES : 13 920
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R74 131,20
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Johannes Henoch
Neethling van der
Merwe
STATUS( Executive/Non- : Executive Director
Executive)
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 532.615
NUMBER OF SECURITIES : 12 480
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R66 470,40
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Hein Odendaal
STATUS( Executive/Non- : Director of material
Executive) subsidiary
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 529.758
NUMBER OF SECURITIES : 24 560
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R130 108,80
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Frans Petrus Human
STATUS( Executive/Non- : Director of material
Executive) subsidiary
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 529.41
NUMBER OF SECURITIES : 16 340
TRANSACTED
TOTAL RAND VALUE OF SECURITIES :
R86 505,60
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase - Exercise
of rights under the
Steinhoff Share
Incentive Scheme
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
COMPANY : Steinhoff
International
Holdings Ltd
NAME OF DIRECTOR : Frans Petrus Human
STATUS( Executive/Non- : Director of material
Executive) subsidiary
TYPE OF SECURITIES : Shares
DATE OF TRANSACTION : 11 November 2008
CENTS PER SHARE : 1210
NUMBER OF SECURITIES : 8000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES : R96 800,00
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Sale
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 7 November 2008
SPONSOR: PSG Capital Limited
PSG CAPITAL (PTY) LIMITED
Date: 12/11/2008 10:52:01 Produced by the JSE SENS Department.
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