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Wed 12 Mar 2014, 14:35 STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director
SHF 201403120025A
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                      : Marthinus Theunis Lategan

STATUS                                : Non-Executive Director

COMPANY                               : Steinhoff International
                                        Holdings Limited

TYPE OF SECURITIES                    : Ordinary shares

DATE OF TRANSACTION                   : 11 March 2014

CENTS PER SHARE                       : 5434,98

NUMBER OF SECURITIES TRANSACTED       : 55 000

TOTAL RAND VALUE OF SECURITIES        : R2 989 239.00

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                  :    10 March 2014

By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
12 March 2014
Sponsor – PSG Capital Proprietary Limited

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