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Fri 10 Sep 2010, 17:45 SHF/SHFF - Steinhoff International Holdings Limited/Steinhoff Investment
SHF   SHFF
SHF   SHFF                                                                      
SHF/SHFF - Steinhoff International Holdings Limited/Steinhoff Investment        
Holdings Limited - Announcement to Perpetual Preference Shareholders            
Steinhoff International Holdings Limited                                        
Registration Number: 1998/003951/06                                             
(Incorporated in the Republic of South Africa)                                  
JSE Share Code: SHF                                                             
ISIN Code: ZAE000016176                                                         
("Steinhoff")                                                                   
and                                                                             
Steinhoff Investment Holdings Limited                                           
(Registration Number: 1954/001893/06)                                           
(Incorporated in the Republic of South Africa)                                  
JSE Share Code: SHFF                                                            
ISIN Code: ZAE000068367                                                         
("Steinhoff Investments")                                                       
ANNOUNCEMENT TO PERPETUAL PREFERENCE SHAREHOLDERS                               
We refer to the announcement released on 7 September 2010 as well as the        
communication contained therein regarding the introduction of dividends tax and 
the potential impact thereof on the perpetual preference shares issued by       
Steinhoff Investments.                                                          
In this regard, the date on which dividends tax becomes effective was           
erroneously included as 1 January 2011.  This date will be determined by the    
Minister of Finance by notice in the Government Gazette in due course.          
Therefore, the amendments will only apply to any dividend declared and paid on  
or after the date so determined.                                                
10 September 2010                                                               
Johannesburg                                                                    
Sponsor: PSG Capital (Proprietary) Limited                                      
Date: 10/09/2010 17:45:07 Produced by the JSE SENS Department.                  
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