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Wed 14 Dec 2011, 16:56 SHF - Steinhoff International Holdings Limited - Dealing in securities by a
SHF
SHF                                                                             
SHF - Steinhoff International Holdings Limited - Dealing in securities by a     
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 A DIRECTOR                                             
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, 
the following information is disclosed:                                         
NAME OF DIRECTOR                    :  Marthinus Theunis Lategan                
STATUS                              :  Non-Executive Director                   
COMPANY                             :  Steinhoff International                  
                                      Holdings Limited                          
TYPE OF SECURITIES                  :  Ordinary shares                          
DATE OF TRANSACTION                 :  13 December 2011                         
CENTS PER SHARE                     :  2432.59                                  
NUMBER OF SECURITIES TRANSACTED     :  10,000                                   
TOTAL RAND VALUE OF SECURITIES      :  R243,259.00                              
NATURE OF TRANSACTION               :  Purchase of shares through               
                                      the market                                
NATURE AND EXTENT OF DIRECTOR`S     :  Direct, beneficial                       
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS     :  Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                :  6 December 2011                          
By Order of the Board                                                           
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED                                    
COMPANY SECRETARY                                                               
14 December 2011                                                                
Sponsor - PSG Capital Proprietary Limited                                       
Date: 14/12/2011 16:56:01 Produced by the JSE SENS Department.                  
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