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Mon 18 Nov 2013, 16:59 STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director
SHF 201311180055A
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                      : David Charles Brink

STATUS                                : Non-Executive Director

COMPANY                               : Steinhoff International
                                        Holdings Limited

TYPE OF SECURITIES                    : Ordinary shares

DATE OF TRANSACTION                   : (i)  15 November 2013
                                        (ii) 15 November 2013


CENTS PER SHARE                       : (i)  4041,16
                                        (ii) 4031,45


NUMBER OF SECURITIES TRANSACTED       : (i)  50,000
                                        (ii) 24,197


TOTAL RAND VALUE OF SECURITIES        : (i)  R2,020,580.00
                                        (ii) R  975,489.96


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       :
BEEN GIVEN IN TERMS OF PARAGRAPH          Yes
3.66

DATE OF CONFIRMATION                  : 14 November 2013

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
18 November 2013
Sponsor – PSG Capital (Pty) Limited

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