STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director
SHF 201405200042A
Dealing in securities by a director
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration Number 1998/003951/06)
Share code: SHF
ISIN: ZAE000016176
("Steinhoff")
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 : 19 May 2014
CENTS PER SHARE : 5370.40
NUMBER OF SECURITIES TRANSACTED : 10,000
TOTAL RAND VALUE OF SECURITIES : R537 040.00
NATURE OF TRANSACTION : Purchase of shares through
the market
NATURE AND EXTENT OF DIRECTOR'S : Direct, beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS
BEEN GIVEN IN TERMS OF : Yes
PARAGRAPH 3.66
DATE OF CONFIRMATION : 19 May 2014
By Order of the Board
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
20 May 2014
Sponsor – PSG Capital (Pty) Limited
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