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Tue 15 Dec 2009, 15:36 SHF - Steinhoff International Holdings Limited - Dealing In Securities By
SHF
SHF                                                                             
SHF - Steinhoff International Holdings Limited - Dealing In Securities By       
Directors/Officers                                                              
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 DIRECTORS/OFFICERS                                     
NAME OF DIRECTOR                   :  H ODENDAAL                                
COMPANY OF WHICH I AM A DIRECTOR   :  Director of major subsidiary              
TYPE OF SECURITIES                 :  Ordinary shares                           
DATE OF TRANSACTION                :  14 December 2009                          
CENTS PER SHARE                    :  2014,2                                    
NUMBER OF SECURITIES TRANSACTED    :  171 591                                   
TOTAL RAND VALUE OF SECURITIES     :  R3 456 231.00                             
NATURE OF TRANSACTION              :  Sale of shares                            
NATURE AND EXTENT OF DIRECTOR`S    :  Direct beneficial                         
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS    :  Yes                                       
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION               :  10 December 2009                          
By Order of the Board                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
15 December 2009                                                                
Sponsor - PSG Capital (Pty) Limited                                             
Date: 15/12/2009 15:36:02 Produced by the JSE SENS Department.                  
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