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Thu 16 Apr 2009, 10:04 SHFF - Steinhoff Investment - Dividend number 7 to preference shareholders :
JSE   SHFF
SHFF                                                                            
SHFF - Steinhoff Investment - Dividend number 7 to preference shareholders :    
confirmation of amendment to dividend dates                                     
STEINHOFF INVESTMENT HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1954/001893/06)                                            
Share Code:  SHFF                                                               
ISIN:   ZAE000068367                                                            
("Steinhoff Investment" or "the company")                                       
DIVIDEND NUMBER 7 TO PREFERENCE SHAREHOLDERS : CONFIRMATION OF AMENDMENT TO     
DIVIDEND DATES                                                                  
With reference to the declaration of dividend number 7 to preference            
shareholders of Steinhoff Investment, as announced on the 2nd of March 2009,    
the company wishes to advise that the South African National Elections have     
been confirmed to take place on Wednesday, 22 April 2009, and consequently,     
Wednesday, 22 April 2009 has been declared a Public Holiday.                    
As a result, Steinhoff Investment wishes to confirm that the dividend           
timetable will be impacted as follows:  The Steinhoff Investment branch         
register dividend dates would be brought forward by one day.  The last day to   
trade cum dividend will now be Thursday, 16 April 2009 (previously Friday:      
17 April 2009) with the respective ex dividend date (shares to trade ex         
dividend), revised to now be Friday, 17 April 2009 (previously:  Monday, 20     
April 2009).                                                                    
The record date will remain as Friday, the 24th April 2009 and the payment      
date will remain as Tuesday, the 28th April 2009.                               
Johannesburg                                                                    
16 April 2009                                                                   
Sponsor:                                                                        
PSG Capital (Pty) Limited                                                       
Date: 16/04/2009 10:04:17 Produced by the JSE SENS Department.                  
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