| Mon 8 Dec 2008, 11:50 | | SHF - Steinhoff International Holdings - Dealing In Securities By Directors |
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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 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, the board wishes to inform shareholders of the following dealings in
Steinhoff securities:
In respect of share incentives under the group`s 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 974c
per share (determined as the volume weighted average traded price on 1 December
2008), accrued:
Director Steinhoff Cents per Total value
Shares share R
FJ Human * 37,915 974 369,292.10
ST Schmidt * 206,404 974 2,010,374.96
IM Topping 1,044,700 974 10,175,378.00
GM van der Merwe 40,132 974 390,885.68
CJH van Niekerk 247,489 974 2,410,542.86
* Directors of major subsidiaries defined in paragraph 3.35 of the Listing
Requirements.
In respect of share incentives under the group`s 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 974c
per share (determined as the volume weighted average traded price on 1 December
2008), accrued. The trading of these shares are and will be subject to trading
restrictions agreed with the participants concerned:
Director Steinhoff Cents per Total value
Shares share R
TlR de Klerk 259,756 974 2,530,023.44
HJK Ferreira 625,720 974 6,094,512.80
SJ Grobler 574,984 974 5,600,344.16
MJ Jooste 1,528,919 974 14,891,671.06
FJ Nel 619,446 974 6,033,404.04
H Odendaal 887,123 974 8,640,578.02
DM van der Merwe 2,434,444 974 23,711,484.56
* Directors of major subsidiaries defined in paragraph 3.35 of the Listing
Requirements.
Shareholders are furthermore advised that the number of rights granted under the
2008 allocation in respect of the three year period commencing from 1 July 2008
(the effective date) to the following directors and officers:
Director No of
Shares
TlR de Klerk * 181,410
JNS du Plessis 272,237
HJK Ferreira 408,356
SJ Grobler 408,356
KJ Grove 294,016
FP Human * 109,717
MJ Jooste 1,306,739
FJ Nel 249,551
H Odendaal * 159,641
ST Schmidt * 233,777
IM Topping 528,021
DM van der Merwe 430,316
GM van der Merwe * 145,128
JHN van der Merwe 617,071
CJH van Niekerk * 215,515
* Directors of major subsidiaries defined in paragraph 3.35 of the Listing
Requirements.
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
8 December 2008
Sponsor - PSG Capital Limited
Date: December 2008
Date: 08/12/2008 11:50:37 Produced by the JSE SENS Department.
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