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Thu 6 Jun 2013, 13:29 STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director
SHF 201306060034A
Dealing in securities by a 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 A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:

NAME OF DIRECTOR              : Christoffel Hendrik Wiese

STATUS                        : Non-Executive Director

COMPANY                       : Steinhoff International
                                Holdings Limited
TYPE OF SECURITIES            : Single Stock Futures

DATE OF TRANSACTION           : 5 June 2013

CENTS PER SHARE               : 2473

NUMBER OF SECURITIES          : 3,100 contracts representing
TRANSACTED                      310,000 ordinary shares

TOTAL RAND VALUE OF           :
SECURITIES                       R7,666,300.00

NATURE OF TRANSACTION         :  Purchase

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

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

DATE OF CONFIRMATION          : 3 June 2013

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY

6 June 2013

Sponsor – PSG Capital (Pty) Limited

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