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Fri 4 Mar 2011, 17:47 SHF - Steinhoff - Dealing in securities by Director
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                                               
NAME OF DIRECTOR                        :   Franklin Abraham Sonn               
STATUS                                  :   Non-Executive Director              
COMPANY                                 :   Steinhoff International             
                                           Holdings Limited                     
TYPE OF SECURITIES                      :   Ordinary shares                     
DATE OF TRANSACTION                     :   4 March 2011                        
CENTS PER SHARE                         :   2463,28                             
NUMBER OF SECURITIES TRANSACTED         :   20,000                              
TOTAL RAND VALUE OF SECURITIES          :   R492 656                            
NATURE OF TRANSACTION                   :   Purchase of shares, on-             
                                           market                               
NATURE AND EXTENT OF DIRECTOR`S         :   Indirect, beneficial                
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN    :   Yes                                 
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 17:47:00 Produced by the JSE SENS Department.                  
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