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Wed 14 Oct 2009, 9:54 SHF - Steinhoff - Dealing in securities by director
SHF
SHF                                                                             
SHF - Steinhoff - 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                                               
In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information is disclosed:                                
COMPANY                          :  Steinhoff                                   
                                   International                                
Holdings Limited                             
                                                                                
NAME                             :  IM TOPPING                                  
                                                                                
STATUS                           :  Executive Director                          
                                                                                
TYPE OF SECURITIES               :  Ordinary shares in                          
                                   Steinhoff                                    

DATE OF TRANSACTION              :  13 October 2009                             
                                                                                
CENTS PER SHARE                  :  1843,58                                     

NUMBER OF SECURITIES             :  600 000                                     
TRANSACTED                                                                      
                                                                                
TOTAL RAND VALUE OF SECURITIES   :  11 061 480.00                               
                                                                                
NATURE OF TRANSACTION            :  Sale                                        
                                                                                
NATURE AND EXTENT OF             :  Direct, beneficial                          
DIRECTOR`S INTEREST IN THE                                                      
TRANSACTION                                                                     
                                                                                
CONFIRMATION THAT CLEARANCE      :  Yes                                         
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
                                                                                
DATE OF CONFIRMATION             :  12 October 2009                             
Company Secretary:  SJ Grobler                                                  
Johannesburg                                                                    
14 October 2009                                                                 
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 14/10/2009 09:54:11 Produced by the JSE SENS Department.                  
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