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Mon 15 Jun 2009, 17:15 SHF - Steinhoff International Holdings - Dealing In Securities by Directors
SHF
SHF                                                                             
SHF - Steinhoff International Holdings - Dealing In Securities by Directors     
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/003951/06)                                            
("Steinhoff" or "the company")                                                  
Share Code: SHF                                                                 
ISIN: ZAE000016176                                                              
DEALING IN SECURITIES BY DIRECTORS                                              
In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited, the  
board wishes to inform shareholders as follows:                                 
Exercise of rights under incentive scheme:                                      
The following directors have beneficially directly and/or indirectly purchased  
the number of ordinary shares indicated below, on 12 June 2009, at the average  
prices indicated below, in terms of which the directors exercised their rights  
under the Steinhoff Share Incentive Scheme:                                     
R                         
Director/Officer             Shares   Average  Price,  Consideration            
                            cents per share                                     
                                                                                
Stephanus Johannes Grobler   4480 at an average price  23654.40                 
                            of 528 cps                                          
                                                                                
Karel Johan Grove            5760 at an average price  30412.80                 
of 528 cps                                          
                                                                                
Markus Johannes Jooste       5760 at an average price  30412.80                 
                            of 528 cps                                          

Angela Kruger-Steinhoff      3920 at an average price  20697.60                 
                            of 528 cps                                          
                                                                                
Fredrik Johannes Nel         5120 at an average price  27033.60                 
                            of 528 cps                                          
                                                                                
Bruno Ewald Steinhoff        5760 at an average price  30412.80                 
of 528 cps                                          
                                                                                
Daniel Maree van der Merwe   5760 at an average price  30412.80                 
                            of 528 cps                                          

Director     of    material  Shares   Average  Price,  Consideration            
subsidiary                   cents per share                                    
                                                                                
Hein Odendaal                4480 at an average price  23654.40                 
                            of 528 cps                                          
                                                                                
Frans Petrus Human           2720 at an average price  14361.60                 
of 528 cps                                          
                                                                                
Siegmar Theodor Schmidt      4680 at an average price  24710.40                 
                            of 528 cps                                          

Johannes  Hennoch Neethling  5120 at an average price  27033.60                 
van der Merwe                of 528 cps                                         
Clearance has been granted on 1 June 2009 in terms of Paragraph 3.66 of the     
Listing Requirements.                                                           
Shareholders are advised that the above exercise by the relevant participants of
their rights under the deferred delivery share incentive scheme approved by     
shareholders in 1999, constitutes the last and final exercise by directors of   
rights under such share incentive scheme.                                       
BY ORDER OF THE BOARD                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
15 June 2009                                                                    
SPONSOR:                                                                        
PSG CAPITAL (PTY) LIMITED                                                       
Date: 15/06/2009 17:15:02 Produced by the JSE SENS Department.                  
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