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Fri 23 Dec 2011, 11:11 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)                                            
Share code: SHF                                                                 
ISIN: ZAE000016176                                                              
("Steinhoff" or "the Company")                                                  
DEALING IN SECURITIES BY DIRECTOR                                               
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings               
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                           :  Bruno Ewald Steinhoff             
STATUS                                     :  Non-Executive Director            
COMPANY                                    :  Steinhoff International           
                                             Holdings Limited                   
TYPE OF SECURITIES                         :  Ordinary shares                   
DATE OF TRANSACTION                        :  21 December 2011                  
CENTS PER SHARE                            :  2274                              
NUMBER OF SECURITIES TRANSACTED            :  2,039,077                         
TOTAL RAND VALUE OF SECURITIES             :  R46,368,600                       
NATURE OF TRANSACTION                      :  Purchase, off-market              
                                             transaction                        
NATURE AND EXTENT OF DIRECTOR`S INTEREST   :  Direct, beneficial                
IN THE TRANSACTION                                                              
CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN :  Yes                               
IN TERMS OF PARAGRAPH 3.66                                                      
DATE OF CONFIRMATION                       :  21 December 2011                  
By Order of the Board                                                           
23 December 2011                                                                
STEINHOFF SECRETARIAL SERVICES PROPRIETARY LIMITED                              
COMPANY SECRETARY                                                               
Sponsor: PSG Capital Proprietary Limited                                        
Date: 23/12/2011 11:11:01 Produced by the JSE SENS Department.                  
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