STEINHOFF INTERNATIONAL HOLDINGS LIMITED - Dealing in Securities by a Director

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:                              13 September 2004             
CENTS PER SHARE:                                  875                           
NUMBER OF SECURITIES TRANSACTED:                  200 000                       
TOTAL RAND VALUE OF SECURITIES:                   R1 750 000                    
CLASS OF SECURITIES:                              Ordinary                      
NATURE OF TRANSACTION:                            Purchase                      
NATURE AND EXTENT OF DIRECTOR"S INTEREST IN THE   Indirect, beneficial          
TRANSACTION:                                                                    
CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN     Yes                           
TERMS OF PARAGRAPH 3.66:                                                        
DATE OF CONFIRMATION:                             13 September 2004             
Sponsor:  PSG Capital Limited                                                   
14 September 2004                                                               
Date: 14/09/2004 02:36:18 PM Supplied by www.sharenet.co.za                     
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