Steinhoff - Directors Share Dealings

Steinhoff - Directors Share Dealings                                            
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/003951/06)                                            
(Share code:  SHF ISIN: ZAE 000016176)                                          
("Steinhoff" or "the company")                                                  
DIRECTOR"S SHARE DEALINGS                                                       
In compliance with the requirements of rule 3.72 of the JSE Listings            
Requirements, the following should be noted:                                    
Name of company                    :    Steinhoff International Holdings Limited
Company Code                       :    SHF                                     
ISIN Code                          :    ZAE000016176                            
Name of director                   :    Johannes  Fredericus Mouton (Non-       
executive)                                                                      
Date of transactions               :    08 April 2003                           
Number and class of securities     :    100 000 ordinary shares of 0,5 cent each
Nature of transactions             :    Open market purchases                   
Average price                      :    545 cents per share                     
Extent of interest                 :    Indirectly, through a company controlled
by his immediate family