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Thu 12 Apr 2012, 16:48 SHF - Steinhoff - Dealing in securities by a Director
SHF
SHF                                                                             
SHF - Steinhoff - 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                                             
NAME OF DIRECTOR                          :  Karel Johan Grove                  
STATUS                                    :  Alternate Director                 
COMPANY                                   :  Steinhoff International            
                                            Holdings Limited                    
TYPE OF SECURITIES                        :  Ordinary shares                    
DATE OF TRANSACTION                       :  10 April 2012                      
CENTS PER SHARE                           :  28.264 cents per share             
NUMBER OF SECURITIES TRANSACTED           :  2000                               
TOTAL RAND VALUE OF SECURITIES            :  R56 527.15                         
NATURE OF TRANSACTION                     :  Purchase of shares through         
                                            the market                          
NATURE AND EXTENT OF ASSOCIATE`S          :  Indirect, non-beneficial           
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN      :  Yes                                
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                      :  10 April 2012                      
By Order of the Board                                                           
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED                                    
COMPANY SECRETARY                                                               
12 April 2012                                                                   
Sponsor - PSG Capital Proprietary Limited                                       
Date: 12/04/2012 16:48:01 Produced by the JSE SENS Department.                  
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