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Wed 21 Oct 2009, 15:16 SHFF - Steinhoff Investment Holdings Limited - Dealing in securities by director
JSE   SHFF
SHFF                                                                            
SHFF - Steinhoff Investment Holdings Limited - Dealing in securities by director
STEINHOFF INVESTMENT HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1954/001893/06)                                          
("Steinhoff Investment")                                                        
Share Code:  SHFF   ISIN:  ZAE000068367                                         
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 Investment                        
                                                                                
NAME                             :  SJ GROBLER                                  
                                                                                
STATUS                           :  Executive Director                          
                                                                                
TYPE OF SECURITIES               :  Preference shares in                        
                                   Steinhoff Investment                         
                                                                                
DATE OF TRANSACTION              :  20 October 2009                             

CENTS PER SHARE                  :  7850                                        
                                                                                
NUMBER OF SECURITIES             :  3 000                                       
TRANSACTED                                                                      
                                                                                
TOTAL RAND VALUE OF SECURITIES   :  235 500.00                                  
                                                                                
NATURE OF TRANSACTION            :  Sale                                        
                                                                                
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             :  16 October 2009                             
Director:  HJK Ferreira                                                         
Johannesburg                                                                    
21 October 2009                                                                 
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 21/10/2009 15:16:01 Produced by the JSE SENS Department.                  
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