STEINHOFF INVESTMENT HOLDINGS LD - Dealing in securities by a director
SHFF 201403130022A
Dealing in securities by a director
STEINHOFF INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1954/001893/06)
("Steinhoff Investment")
Share Code: SHFF ISIN: ZAE000068367
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 : Heather Joan Sonn
STATUS : Non-Executive Director
COMPANY : Steinhoff International
Holdings Limited
TYPE OF SECURITIES : Preference shares
DATE OF TRANSACTION : 12 March 2014
CENTS PER SHARE : 8000
NUMBER OF SECURITIES TRANSACTED : 5 000
TOTAL RAND VALUE OF SECURITIES : R400 000.00
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 : Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION : 11 March 2014
By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
13 March 2014
Sponsor – PSG Capital (Pty) Limited
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