STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DEALING IN SECURITIES BY A

STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DEALING IN SECURITIES BY A           
DIRECTOR                                                                        
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/003951/06)                                            
("Steinhoff")                                                                   
Share code:  SHF     ISIN:  ZAE000016176                                        
Dealing in Securities by a Director                                             
NAME OF DIRECTOR:                        J F Mouton                             
COMPANY OF WHICH I AM A DIRECTOR:        Steinhoff International                
                                         Holdings Ltd                           
STATUS: (EXECUTIVE / NON-EXECUTIVE):     Non-executive                          
TYPE OF SECURITIES:                      Shares                                 
DATE OF TRANSACTION:                     3 June 2004                            
CENTS PER SHARE:                         841,6                                  
NUMBER OF SECURITIES TRANSACTED:         300 000                                
TOTAL RAND VALUE OF SECURITIES:          R2 524 894                             
CLASS OF SECURITIES:                     Ordinary                               
NATURE OF TRANSACTION:                   Purchase                               
NATURE AND EXTENT OF DIRECTOR"S          Indirect, beneficial                   
INTEREST IN THE TRANSACTION:                                                    
CONFIRMATION THAT CLEARANCE HAS BEEN                                            
GIVEN IN TERMS OF PARAGRAPH 3.66:        Yes                                    
DATE OF CONFIRMATION:                    2 June 2004                            
Sponsor:  PSG Capital Limited                                                   
Date: 04/06/2004 04:02:08 PM Supplied by www.sharenet.co.za                     
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