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Thu 19 Nov 2015, 17:13 STEINHOFF INTERNATIONAL HOLDINGS LIMITED - Dealing in Securities by Director
SHF 201511190085A
Dealing in Securities by 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                        :   Christoffel Hendrik Wiese

STATUS                                  :   Non-Executive Director
                                        
COMPANY                                 :   Steinhoff International Holdings Limited

TYPE OF SECURITIES                      :   Ordinary shares

DATE OF TRANSACTION                     :   18 November 2015
                                        
CENTS PER SHARE                         :   84.20 (High)
                                            83.20 (Low)
                                            8354.68 (Average)

NUMBER OF SECURITIES TRANSACTED         :   11,942

TOTAL RAND VALUE OF SECURITIES          :   R997,715.89
                                        
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    :   Yes
GIVEN IN TERMS OF PARAGRAPH 3.66

DATE OF CONFIRMATION                    :   17 November 2015

By Order of the Board
STEINHOFF AFRICA SECRETARIAL SERVICES (PTY) LIMITED
COMPANY SECRETARY
19 November 2015
Sponsor – PSG Capital (Pty) Limited

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