Steinhoff International Holdings Limited - Results of annual general meeting

Steinhoff International Holdings Limited - 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       
resolutions proposed at the Annual General Meeting of Steinhoff held on Friday, 
25 November 2005 (the AGM) were passed by the requisite majorities of           
shareholders present or represented at the AGM. 77,72% of all shareholders were 
represented in person or by proxy at the AGM. Full details of the relevant      
resolutions, which were adopted without modification, including the ratification
of the declaration of a cash distribution to shareholders of 30 cents per share,
are contained in the notice of the AGM set out on page 120 of the Annual Report 
for the year ended 30 June 2005.                                                
The salient dates in respect of the cash distribution are:                      
Last date to trade cum capital distribution Friday, 2 December                  
                                            2005                                
Share trade ex capital distribution         Monday, 5 December                  
                                            2005                                
Record date                                 Friday, 9 December                  
                                            2005                                
Payment date                                Monday, 12 December                 
                                            2005                                
No dematerialisation or rematerialisation of shares may take place between      
Monday, 5 December 2005 and Friday, 9 December 2005, both dates inclusive.      
By order of the Board                                                           
SJ GROBLER                                                                      
Company secretary                                                               
Wynberg, Sandton                                                                
25 November 2005                                                                
Sponsor                                                                         
PSG CAPITAL                                                                     
Date: 25/11/2005 05:04:32 PM Supplied by www.sharenet.co.za                     
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