Steinhoff - Dealing In Securities By Company Secretary

Steinhoff - Dealing In Securities By Company Secretary                          
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 COMPANY SECRETARY                                      
NAME OF DIRECTOR                   : Stephanus Johannes Grobler                 
STATUS                             : Company Secretary                          
TYPE OF SECURITIES                 : Shares;  exercise of rights  under         
                                     share incentive scheme                     
DATE OF TRANSACTION                : 2 December 2005                            
CENTS PER SHARE                    : Purchased   at   an   average   of         
                                     426,9914                                   
NUMBER OF SECURITIES TRANSACTED    : Purchased 12 320 shares                    
: Purchase price R 52 605,34                 

TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES                : Ordinary                                   
NATURE OF TRANSACTION              : Exercise   rights   under    share         
incentive   scheme;  purchase   of         

                                     shares                                     
NATURE  AND  EXTENT OF  DIRECTOR"S : Indirect, beneficial                       
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION  THAT  CLEARANCE  HAS : Yes                                        
BEEN  GIVEN IN TERMS OF  PARAGRAPH                                              
3.66                                                                            
DATE OF CONFIRMATION               : 1 December 2005                            
SPONSOR:  PSG Capital Limited                                                   
Date: 02/12/2005 05:04:28 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department