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                                             
Further to the announcement published on SENS on 20 October                     
2004, shareholders are notified that the details of dealing                     
in securities by D M van der Merwe was inadvertently omitted.                   
COMPANY                         :  Steinhoff International                      
Holdings Ltd                                 

NAME OF DIRECTOR                :  Daniel Maree van der                         
                                   Merwe                                        
STATUS( Executive/Non-          :  Executive                                    
Executive)                                                                      
TYPE OF SECURITIES              :  Shares; exercise of                          
                                   rights under share                           
                                   incentive scheme                             
DATE OF TRANSACTION             :  19 October 2004                              
CENTS PER SHARE                 :  Purchased at an average                      
                                   of 357,95                                    
                                :  Purchased 169060 shares                      
NUMBER OF SECURITIES                                                            
TRANSACTED                                                                      
                                :  Purchase price R 605                         
TOTAL RAND VALUE OF SECURITIES     149.80                                       
CLASS OF SECURITIES             :  Ordinary                                     
NATURE OF TRANSACTION           :  Exercise rights under                        
                                   share incentive scheme;                      
                                   purchase shares                              
NATURE AND EXTENT OF            :  Indirect, beneficial                         
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  13 September 2004                            
SPONSOR:  PSG Capital Limited                                                   
Date: 26/10/2004 01:40:34 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department