STEINHOFF - AMENDED ANNOUNCEMENT REGARDING COMPANY SECRETARY"S SHARE DEALINGS

STEINHOFF - AMENDED ANNOUNCEMENT REGARDING 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)                                        
AMENDED ANNOUNCEMENT REGARDING COMPANY SECRETARY"S SHARE DEALINGS               
Name of     Date of       Quantity  Price    Class     Nature of    Nature of   
director    transaction             (cents)            transaction  interest    
S J GROBLER 21/10/2003    22 080    540      Ordinary  Purchase in  Indirect,   
(company                                     shares    terms of     non-        
secretary)                                             Share        beneficial  
                                                       Incentive                
                                                       Scheme*                  
*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 11:34:45 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department