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Fri 28 Nov 2014, 11:06 STEINHOFF INTERNATIONAL HOLDINGS LTD - Dealing in Securities by a Director of a Major Subsidiary
SHF 201411280016A
Dealing in Securities by a Director of a Major Subsidiary

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

NAME OF DIRECTOR                     : Peter Mark Griffiths

STATUS                               : Executive Director of JD
                                       Group Limited

COMPANY                              : Steinhoff International
                                       Holdings Limited

TYPE OF SECURITIES                   : Ordinary shares

DATE OF TRANSACTION                  : 26 November 2014

CENTS PER SHARE                      : 5826

NUMBER OF SECURITIES TRANSACTED      : 8500
          
TOTAL RAND VALUE OF SECURITIES       : R495 210.00

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      : Yes
BEEN GIVEN IN TERMS OF PARAGRAPH       
3.66

DATE OF CONFIRMATION                 : 26 November 2014


By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
28 November 2014
Sponsor – PSG Capital (Pty) Limited

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