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Fri 5 Dec 2008, 10:44 SHF - Steinhoff International Holdings Limited - Dealing in securities by a
SHF
SHF                                                                             
SHF - Steinhoff International Holdings Limited - 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                            :  M J Jooste                                   
STATUS                          :  Executive Director                           
TYPE OF SECURITIES              :  Ordinary shares                              
DATE OF TRANSACTION             :  4 December 2008                              
CENTS PER SHARE                 :  1000.97                                      
NUMBER OF SECURITIES            :  1 000 000                                    
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  10 900 700                                   
NATURE OF TRANSACTION           :  Purchased                                    
NATURE AND EXTENT OF            :  Indirect, Beneficial                         
DIRECTOR`S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  1 December 2008                              
05 December 2008                                                                
SPONSOR:  PSG Capital (Pty) Limited                                             
Date: 05/12/2008 10:44:26 Produced by the JSE SENS Department.                  
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