STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DIRECTORS' SHARE DEALINGS

In compliance with the requirement of rule 3.72 to 3.75 of the JSE Listings
Requirements, the following information is disclosed:

Name of director                : Mr Claas Edmund Daun (Non-executive)
Date of transactions            : 14 June 2001

Number and class of securities  : 1 550 000 ordinary shares of 0,5 cent each
Nature of transactions          : Sales

Average price                   : 637 cents per share

Extent of interest              : Indirectly beneficial.

Name of director                : Mr Claas Edmund Daun (Non-executive)
Date of transactions            : 18 June 2001

Number and class of securities  : 1 000 000 ordinary shares of 0,5 cent each
Nature of transactions          : Sales

Average price                   : 637 cents per share

Extent of interest              : Indirectly beneficial.

Name of director                : Mr Claas Edmund Daun (Non-executive)
Date of transactions            : 19 June 2001

Number and class of securities  : 3 300 000 ordinary shares of 0,5 cent each
Nature of transactions          : Sales

Average price                   : 637 cents per share

Extent of interest              : Indirectly beneficial.