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Mon 10 Dec 2012, 16:30 STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by director
SHF 201212100035A
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                     : Claas Edmund Daun
STATUS                               : Non-Executive Director
                                     : Steinhoff International
COMPANY
                                       Holdings Limited
TYPE OF SECURITIES                   : Ordinary shares
DATE OF TRANSACTION                  : 7 December 2012

CENTS PER SHARE                      :   2715,74
NUMBER OF SECURITIES TRANSACTED      :   2,000,000
TOTAL RAND VALUE OF SECURITIES       :   R54,314,800.00
NATURE OF TRANSACTION                :   Off-market purchase
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

10 December 2012
Sponsor – PSG Capital Limited

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