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SHF
SHF
SHF - Steinhoff International Holdings Limited - Dealing in securities by
directors
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/003951/06)
("the company")
Share Code: SHF
ISIN: ZAE000016176
DEALING IN SECURITIES BY DIRECTORS
Share Rights Allocation
In compliance with paragraph 3.63 of the Listings Requirements of the JSE
Limited ("the Listings Requirements"), the company wishes to advise its
shareholders of the following number of rights granted pursuant to the 2010
allocation under the group`s share incentive scheme at a par value of 0,5 cents
per share and subject to the relevant performance criteria set by the Human
Resources and Remuneration Committee, the maximum number of shares approved by
shareholders in general meeting on 6 December 2010, in respect of the three year
period commencing from 1 December 2010 (the effective date) to the following
directors and officers:
Director/Officer No of shares
N Boshoff* 144,587
TlR de Klerk* 185,874
JNS du Plessis 292,087
HJK Ferreira 464,684
SJ Grobler 464,684
KJ Grove 309,789
MJ Jooste 1,266,034
SM Keys* 162,124
AB la Grange 354,045
FJ Nel 265,534
H Odendaal* 212,427
ST Schmidt* 262,585
DM van der Merwe 486,812
GM van der Merwe* 155,780
JHN van der Merwe* 283,236
CJH van Niekerk* 223,048
FW Wagner* 145,912
* Directors of major subsidiaries defined in paragraph 3.35 of the Listing
Requirements.
By Order of the Board
SJ GROBLER
COMPANY SECRETARY
15 March 2011
Sponsor: PSG Capital (Proprietary) Limited
Date: 15/03/2011 17:48:39 Produced by the JSE SENS Department.
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