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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
Shareholders are advised that Mr Bruno Steinhoff (non-executive director)
received directly and indirectly 6,456,457 SHF shares on 7 December 2009 in
terms of the capitalisation share award, from which 2,500,000 shares referred to
in this notice were sold for general financial and investment purposes. The
balance of 3,956,457 capitalisation shares have been added to his existing
holdings. Mr Steinhoff now owns directly or indirectly, 165,367,888 SHF shares.
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 : Bruno Ewald Steinhoff
STATUS : Non-Executive Director
TYPE OF SECURITIES : Ordinary Shares
DATE OF TRANSACTION : 9 December 2009
CENTS PER SHARE : 1958,96
NUMBER OF SECURITIES : 2,500,000
TRANSACTED
TOTAL RAND VALUE OF : 48,974,000.00
SECURITIES
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 : 7 December 2009
Company Secretary: SJ Grobler
Johannesburg
11 December 2009
Sponsor: PSG Capital (Proprietary) Limited
Date: 11/12/2009 17:02:57 Produced by the JSE SENS Department.
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