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Fri 11 Mar 2011, 17:30 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                     : Stefanes Francois Booysen                
STATUS                               : Non-Executive Director                   
COMPANY                              : Steinhoff International                  
Holdings Limited                          
TYPE OF SECURITIES                   : Ordinary shares                          
DATE OF TRANSACTION                  : 11 March 2011                            
CENTS PER SHARE                      : 2357,78                                  
NUMBER OF SECURITIES TRANSACTED      : 90,000                                   
TOTAL RAND VALUE OF SECURITIES       : R2 122 002.00                            
NATURE OF TRANSACTION                : Purchase of shares through               
                                      the market                                
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                 : 10 March 2011                            
By Order of the Board                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
11 March 2011                                                                   
Sponsor - PSG Capital (Pty) Limited                                             
Date: 11/03/2011 17:30:01 Produced by the JSE SENS Department.                  
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