Steinhoff - Results Of Annual General Meeting

Steinhoff - Results Of Annual General Meeting                                   
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Registration number 1998/003951/06)                                            
(Incorporated in the Republic of South Africa)                                  
(Share code: SHF ISIN code: ZAE000016176                                        
("Steinhoff")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the ordinary resolutions and special       
resolution proposed at the Annual General Meeting of Steinhoff held on Monday,  
29 November 2004 ("the AGM") were passed by the requisite majorities of         
shareholders present or represented at the AGM.  Full details of the relevant   
resolutions, which were adopted without modification, are contained in the      
notice of the AGM set out on page 121 of the Annual Report in respect of the    
year ended 30 June 2004.                                                        
By order of the Board                                                           
SJ GROBLER                                                                      
Company secretary                                                               
Wynberg, Sandton                                                                
29 November 2004                                                                
Sponsor                                                                         
PSG CAPITAL                                                                     
Date: 30/11/2004 04:19:07 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department