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Fri 7 Dec 2012, 17:22 STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by director
SHF 201212070066A
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                     : Johannes Fredricus Mouton

STATUS                               : Non-Executive Director


COMPANY                              : Steinhoff International
                                       Holdings Limited

TYPE OF SECURITIES                   : Ordinary shares

DATE OF TRANSACTION                  : 6 December 2012

CENTS PER SHARE                      : 2755,52

NUMBER OF SECURITIES TRANSACTED      : 417,206

TOTAL RAND VALUE OF SECURITIES       : R11,496,199.78


NATURE OF TRANSACTION                : Sale of shares through the
                                       market

NATURE AND EXTENT OF DIRECTOR'S      : Indirect, beneficial
INTEREST IN THE TRANSACTION

CONFIRMATION THAT CLEARANCE HAS      :
BEEN GIVEN IN TERMS OF PARAGRAPH         Yes
3.66

DATE OF CONFIRMATION                 : 6 December 2012

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
7 December 2012
Sponsor – PSG Capital (Pty) Limited

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