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Fri 11 Nov 2011, 17:50 SHF - Steinhoff International Holdings Limited - Integrated Report
SHF
SHF                                                                             
SHF - Steinhoff International Holdings Limited - Integrated Report              
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1998/003951/06)                                          
Share Code:  SHF    ISIN:  ZAE000016176                                         
("Steinhoff" or "the Company")                                                  
Integrated Report                                                               
Shareholders are advised that Steinhoff`s 2011 Integrated Report, which relates 
to the financial year ended 30 June 2011, is being dispatched to shareholders   
today.                                                                          
It is further confirmed that the notice convening the annual general meeting    
scheduled to take place on 5 December 2011 as published in the in the           
announcement of the Company`s results on 6 September was issued on 4 November   
2011.  The meeting will take place at the Company`s registered office, 28 Sixth 
Street, Wynberg, Sandton at 10:00.                                              
The Integrated Report as well as the annual financial statements are also       
available on the Company`s website, www.steinhoffinternational.com.             
Johannesburg                                                                    
11 November 2011                                                                
Sponsor:  PSG Capital (Proprietary) Limited                                     
Date: 11/11/2011 17:50:26 Produced by the JSE SENS Department.                  
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