STEINHOFF INTERNATIONAL HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS AND

STEINHOFF INTERNATIONAL HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS AND
EXECUTIVE RESPONSIBILITIES                                                      
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                 
(Registration Number 1998/003951/06)                                            
Share code:  SHF       ISIN : ZAE000016176                                      
("Steinhoff" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS AND EXECUTIVE RESPONSIBILITIES                
The directors of Steinhoff are pleased to announce the appointment with effect  
from 7 November 2003, as the executive director of the company, of:             
Johannes Henoch Neethling van der Merwe (44) CA(SA)                             
Jan has been involved in the industry since 1989 when he joined Gommagomma.  Jan
has acted in various capacities within the group, ranging from buyer to         
financial manager/director.  Jan is currently a director of various companies   
within the group.  Jan has been appointed to the role of Chief Financial Officer
for Steinhoff.                                                                  
The directors of Steinhoff have further received the resignation of Norbert     
Walter Steinhoff as executive director of the company with effect from 7        
November 2003.  Norbert wishes to pursue other personal interests but has       
confirmed his commitment to the success of Steinhoff and has confirmed his      
availability for election as non-executive director at the next Annual General  
Meeting.                                                                        
Norbert has been an executive director since listing and the board thanks him   
for his valuable contribution and effort and wishes him all the best with his   
new endeavours.                                                                 
By order of the Board                                                           
S J GROBLER                                                                     
COMPANY SECRETARY                                                               
Sandton                            Sponsor                                      
10 November 2003                   PSG CAPITAL LIMITED                          
Date: 10/11/2003 10:25:02 AM Supplied by www.sharenet.co.za                     
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