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Thu 5 Mar 2009, 8:53 SHFF - Steinhoff Investment - Dealing in securities by director
JSE   SHFF
SHFF                                                                            
SHFF - Steinhoff Investment - Dealing in securities by director                 
STEINHOFF INVESTMENT HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1954/001893/06)                                            
("Steinhoff Investment")                                                        
Share Code:  SHFF   ISIN:   ZAE000068367                                        
  DEALING IN SECURITIES BY DIRECTOR                                             
COMPANY                          :  Steinhoff Investment                      
                                      Holdings Ltd                              
  NAME                             :  S J Grobler                               
  STATUS                           :  Director                                  
TYPE OF SECURITIES               :  Preference shares                         
  DATE OF TRANSACTION              :  2 - 3 March 2009                          
  CENTS PER SHARE                  :  7450                                      
  NUMBER OF SECURITIES             :  6 000                                     
TRANSACTED                                                                    
                                   :  447 000                                   
  TOTAL RAND VALUE OF SECURITIES                                                
  CLASS OF SECURITIES              :  Preferential                              
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             :  2 March 2009                              
SPONSOR:  PSG Capital (Pty) Limited                                             
Date: 05/03/2009 08:53:02 Produced by the JSE SENS Department.                  
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