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Wed 28 Oct 2009, 16:32 SHF - Steinhoff - Dealing In Securities By Directors
SHF
SHF                                                                             
SHF - Steinhoff - Dealing In Securities By Directors                            
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration Number:  1998/003951/06                                            
Share Code:  SHF         ISIN:  ZAE000016176                                    
("Steinhoff")                                                                   
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with sections 3.63 to 3.64 of the Listings Requirements of the JSE
Limited, the following information is disclosed:                                
COMPANY                               :   Steinhoff International Holdings      
                                         Ltd                                    

NAME                                  :   Johannes Fredericus Mouton            
                                                                                
STATUS                                :   Non-Executive Director                

TYPE OF SECURITIES                    :   Ordinary shares in Steinhoff          
                                                                                
DATE OF TRANSACTION                   :   27 October 2009                       

CENTS PER SHARE                       :   1868,84                               
                                                                                
NUMBER OF SECURITIES TRANSACTED       :   260 666                               
TOTAL RAND VALUE OF SECURITIES        :   4 871 428.90                          
                                                                                
                                                                                
DATE OF TRANSACTION                   :   28 October 2009                       

CENTS PER SHARE                       :   1862,691                              
                                                                                
NUMBER OF SECURITIES TRANSACTED       :   139 334                               
TOTAL RAND VALUE OF SECURITIES        :   2 595 361.88                          
                                                                                
                                                                                
NATURE OF TRANSACTION                 :   Purchase                              

NATURE AND EXTENT OF DIRECTOR`S       :   Indirect, Beneficial                  
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN  :   Yes                                   
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                  :   22  October 2009                      
                                                                                
Company Secretary:  SJ Grobler                                                  
28 October 2009                                                                 
SPONSOR:  PSG Capital Limited                                                   
Date: 28/10/2009 16:32:00 Produced by the JSE SENS Department.                  
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