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Fri 8 Jun 2012, 16:39 SHF - Steinhoff - Dealing in Securities by Director
SHF
SHF                                                                             
SHF - Steinhoff - 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                     :   7 June 2012                         
CENTS PER SHARE                         :   2609.88                             
NUMBER OF SECURITIES TRANSACTED         :   20,000                              
TOTAL RAND VALUE OF SECURITIES          :   R521,976.00                         
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 BEEN    :   Yes                                 
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                                                               
8 June 2012                                                                     
Sponsor - PSG Capital (Pty) Limited                                             
Date: 08/06/2012 16:39:49 Produced by the JSE SENS Department.                  
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