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Fri 4 Mar 2011, 17:46 SHF - Steinhoff International Holdings Limited - Dealing in securities by
SHF
SHF                                                                             
SHF - Steinhoff International Holdings Limited - 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                                               
NAME OF DIRECTOR                     : Karel Johan Grove                        
STATUS                               : Alternate Director                       
COMPANY                              : Steinhoff International                  
Holdings Limited                          
TYPE OF SECURITIES                   : Ordinary Shares                          
DATE OF TRANSACTION                  : 3 March 2011                             
CENTS PER SHARE                      : 1000                                     
NUMBER OF SECURITIES TRANSACTED      : 40 000                                   
CENTS PER SHARE                        1009                                     
NUMBER OF SECURITIES TRANSACTED        70 000                                   
TOTAL RAND VALUE OF SECURITIES       : 2 688 400.00                             
NATURE OF TRANSACTION                : Purchase, off-market,                    
                                      through exercise of rights                
                                      under Unitrans Limited                    
                                      Share Scheme                              
NATURE AND EXTENT OF DIRECTOR`S      : Indirect, Beneficial                     
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS      : Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                 : 2 March 2011                             
By Order of the Board                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
4 March 2011                                                                    
Sponsor - PSG Capital (Proprietary) Limited                                     
Date: 04/03/2011 17:46:30 Produced by the JSE SENS Department.                  
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