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Tue 15 May 2012, 10:35 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)                                            
("Steinhoff")                                                                   
Share Code:  SHF      ISIN:   ZAE000016176                                      
DEALING IN SECURITIES BY DIRECTOR                                               
NAME OF DIRECTOR                     : Marthinus Theunis Lategan                
STATUS                               : Non-Executive Director                   
COMPANY                              : Steinhoff International                  
Holdings Limited                          
TYPE OF SECURITIES                   : Ordinary shares                          
DATE OF TRANSACTION                  : 14 May 2012                              
CENTS PER SHARE                      : 2750                                     
NUMBER OF SECURITIES TRANSACTED      : 10,000                                   
TOTAL RAND VALUE OF SECURITIES       : R275,000.00                              
NATURE OF TRANSACTION                : Purchase of shares through               
                                      the market                                
NATURE AND EXTENT OF DIRECTOR`S      : Indirect, beneficial                     
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS      : Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                 : 14 May 2012                              
By Order of the Board                                                           
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED                                    
COMPANY SECRETARY                                                               
15 May 2012                                                                     
Sponsor: PSG Capital (Pty) Limited                                              
Date: 15/05/2012 10:35:01 Produced by the JSE SENS Department.                  
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