SHF
SHF                                                                             
SHF - Steinhoff International Holdings Limited - Dealing in securities by a     
Director                                                                        
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/003951/06)                                            
("Steinhoff")                                                                   
Share Code:  SHF      ISIN:   ZAE000016176                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
NAME OF DIRECTOR                          :   Marthinus Theunis Lategan         
STATUS                                    :   Non-Executive Director            
COMPANY                                   :   Steinhoff International           
Holdings Limited                   
TYPE OF SECURITIES                        :   Ordinary shares                   
DATE OF TRANSACTION                       :   15 May 2012                       
CENTS PER SHARE                           :   2735                              
NUMBER OF SECURITIES TRANSACTED           :   5,000                             
TOTAL RAND VALUE OF SECURITIES            :   R136,750.00                       
NATURE OF TRANSACTION                     :   Purchase of shares through        
                                             the market                         
NATURE AND EXTENT OF DIRECTOR`S INTEREST  :   Indirect, beneficial              
IN THE TRANSACTION                                                              
CONFIRMATION THAT CLEARANCE HAS BEEN      :   Yes                               
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                      :   14 May 2012                       
By Order of the Board                                                           
STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED                                    
COMPANY SECRETARY                                                               
16 May 2012                                                                     
Sponsor: PSG Capital Proprietary Limited                                        
Date: 16/05/2012 16:30:03 Produced by the JSE SENS Department.                  
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