Steinhoff - Director"s And Company Secretary"s Share Dealings

Steinhoff - Director"s And Company Secretary"s Share Dealings                   
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/003951/06)                                            
("Steinhoff")                                                                   
(Share code:  SHF                  ISIN:  ZAE000016176)                         
In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Name of director                   J N S DU PLESSIS (non-executive)             
Date of transaction                17/10/2003                                   
Quantity                           20 000                                       
Price (cents)                      695                                          
Class                              Ordinary shares                              
Nature of transaction              Purchase                                     
Nature of interest                 Indirect, non-beneficial                     
Name of director                   S J GROBLER                                  
                                   (company secretary)                          
Date of transaction                21/10/2003                                   
Quantity                           22 080                                       
Price (cents)                      Nominal value (0,5)                          
Class                              Ordinary shares                              
Nature of transaction              Subscription in terms of Share Incentive     
                                   Trust*                                       
Nature of interest                 Indirect, non-beneficial                     
*Delivery taken of shares pursuant to rights in terms of the share incentive    
scheme, which formed part of a tranche of 20% which had matured.                
Date: 23/10/2003 08:30:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department