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Thu 5 Mar 2009, 8:55 SHF - Steinhoff International - Dealing in securities by director
SHF
SHF                                                                             
SHF - Steinhoff International - Dealing in securities by 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 DIRECTOR                                             
COMPANY                          :  Steinhoff International                   
                                      Holdings Ltd                              
  NAME                             :  S J Grobler                               
  STATUS                           :  Executive Director                        
TYPE OF SECURITIES               :  Ordinary shares                           
  DATE OF TRANSACTION              :  4 March 2009                              
  CENTS PER SHARE                  :  946,456                                   
  NUMBER OF SECURITIES             :  18 389                                    
TRANSACTED                                                                    
                                   :  174 043.83                                
  TOTAL RAND VALUE OF SECURITIES                                                
  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 08:55:03 Produced by the JSE SENS Department.                  
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