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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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