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Thu 1 Apr 2010, 12:51 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)                                            
("Steinhoff")                                                                   
Share Code:  SHF & ISIN: ZAE000016176                                           
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with paragraphs 3.63 to 3.64 of the Listings Requirements of the  
JSE Limited, the following information is disclosed:                            
COMPANY                          :  Steinhoff International                     
                                   Holdings Ltd                                 
NAME OF DIRECTOR                 :  Johannes Fredericus                         
                                   Mouton                                       
STATUS                           :  Non-Executive Director                      
CLASS OF SECURITIES              :  Ordinary shares in                          
Steinhoff                                    
DATE OF TRANSACTION              :  31 March 2010                               
CENTS PER SHARE                  :  2006,36                                     
NUMBER OF SECURITIES             :  318 000                                     
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES   :  6 380 226                                   
NATURE OF TRANSACTION            :  Purchase, On-Market                         
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             :  27 March 2010                               
Company Secretary: SJ Grobler                                                   
1 April 2010                                                                    
SPONSOR:  PSG Capital (Proprietary) Limited                                     
Date: 01/04/2010 12:51:01 Produced by the JSE SENS Department.                  
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