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Tue 2 Oct 2012, 17:00 STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing In Securities By A Director
SHF 201210020062A
Dealing In Securities By A Director

STEINHOFF INTERNATIONAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration Number 1998/003951/06)
Share code: SHF
ISIN: ZAE000016176
("Steinhoff")


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                 : 1 October 2012

CENTS PER SHARE                     : 26.2881

NUMBER OF SECURITIES TRANSACTED     : 26,000

TOTAL RAND VALUE OF SECURITIES      : R683,490.60

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                : 27 September 2012


By Order of the Board

STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

2 October 2012
Sponsor – PSG Capital Limited

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