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Wed 10 Dec 2008, 15:45 SHF - Steinhoff - Dealing In Securities By Directors
SHF
SHF                                                                             
SHF - Steinhoff - 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 compliance with paragraph 3.63 of the Listing Requirements of the JSE        
Limited, shareholders are furthermore advised of the following dealings in      
respect of shares by directors and officers directly and/or indirectly          
beneficial.  The share sales referred to below were effected for the purposes of
settling obligations arising from income tax and/or the remaining outstanding   
financial obligations which arose pursuant to the purchase of Steinhoff shares  
by the individuals/entities concerned.                                          
Director     Steinhoff  Purchased/sold     Cents     Total value                
Shares                        per       R                           
                                          share                                 
TlR de       250,000    Sold               994.47    2,486,175.00               
Klerk *      45,332     Deferred sale      994.47    450,813.14                 
TlR de                                                                          
Klerk *                                                                         
HJK          620,982    Sold - indirectly  1161.42   7,212,216.68               
Ferreira                beneficially                                            
FP Human *   15,166     Sold - direct      974       147,716.84                 
                       beneficially                                             
SJ Grobler   620,982    Sold - indirectly  1213.78   7,537,370.76               
                       beneficially                                             
MJ Jooste    5,577,066  Purchased -        Average   62,175,408.34              
                       indirectly         1114.84                               
                       beneficially                                             
FJ Nel       619,548    Sold - indirectly  1233.15   7,639,954.85               
beneficially                                             
                                                                                
H Odendaal*  1,000,000  Sold               994.38    9,943,800.00               
H Odendaal   752,193    Deferred sale      994.38    7,479,656.75               
*                                                                               
JHN van der  901,610    Sold - indirectly  1100      9,917,710.00               
Merwe                   beneficially                                            
CJH van      98,996     Sold - directly    974       964,221.04                 
Niekerk *               beneficially                                            
* 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                                                               
Sponsor - PSG Capital (Pty) Limited                                             
10 December 2008                                                                
Date: 10/12/2008 15:45:02 Produced by the JSE SENS Department.                  
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