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SHF
SHF
Steinhoff - Dealing in securities by directors
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 DIRECTORS
COMPANY : Steinhoff International
Holdings Ltd
NAME OF DIRECTOR : Ian Michael Topping
STATUS( Executive/Non- : Executive
Executive)
TYPE OF SECURITIES : Shares; exercise of rights
under share incentive scheme
DATE OF TRANSACTION : 1 December 2006
CENTS PER SHARE : Purchased at 528
NUMBER OF SECURITIES : Purchased 40 000 shares
TRANSACTED
TOTAL RAND VALUE OF SECURITIES : Purchase price R 211 200,00
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Exercise rights under share
incentive scheme; purchase of
shares
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR"S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 30 November 2006
NAME OF DIRECTOR : Stephanus Johannes Grobler
STATUS( Executive/Non- : Company Secretary
Executive)
TYPE OF SECURITIES : Shares; exercise of rights
under share incentive scheme
DATE OF TRANSACTION : 1 December 2006
CENTS PER SHARE : Purchased at an average of
425,12
NUMBER OF SECURITIES : Purchased 12 320 shares
TRANSACTED
TOTAL RAND VALUE OF SECURITIES : Purchase price R 52 374.40
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Exercise rights under share
incentive scheme; purchase of
shares
NATURE AND EXTENT OF : Indirect, beneficial
DIRECTOR"S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 30 November 2006
NAME OF DIRECTOR : Siegmar Theodore Schmidt
STATUS( Executive/Non- : Director of a major subsidiary
Executive) of the company
TYPE OF SECURITIES : Shares; exercise of rights
under share incentive scheme
DATE OF TRANSACTION : 1 December 2006
CENTS PER SHARE : Purchased at an average of
442,13
: Purchased 35 034 shares
NUMBER OF SECURITIES
TRANSACTED
: Purchase price R 154 897.20
TOTAL RAND VALUE OF SECURITIES
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Exercise rights under share
incentive scheme; purchase of
shares
NATURE AND EXTENT OF : Direct, beneficial
DIRECTOR"S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE : Yes
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66
DATE OF CONFIRMATION : 30 November 2006
SPONSOR: PSG Capital Limited
1 December 2006
Date: 01/12/2006 04:59:27 PM Produced by the JSE SENS Department
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