SHF - STEINHOFF INTERNATIONAL HOLDINGS LD - Dealing in securities by a director

2013/06/06 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 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 : Single Stock Futures DATE OF TRANSACTION : 5 June 2013 CENTS PER SHARE : 2473 NUMBER OF SECURITIES : 3,100 contracts representing TRANSACTED 310,000 ordinary shares TOTAL RAND VALUE OF : SECURITIES R7,666,300.00 NATURE OF TRANSACTION : Purchase 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 : 3 June 2013 By Order of the Board STEINHOFF SECRETARIAL SERVICES (PTY) LIMITED COMPANY SECRETARY 6 June 2013 Sponsor - PSG Capital (Pty) Limited Date: 06/06/2013 01:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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