Steinhoff International Holdings Limited - Change To Board Of Directors

Steinhoff International Holdings Limited - Change To Board Of Directors         
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Registration Number:  1998/003951/06                                           
(Incorporated in the Republic of South Africa)                                  
(JSE Code:  SHF : ISIN No. ZAE000016176)                                        
(Steinhoff)                                                                     
Change to Steinhoff Board of Directors - Notice in terms of Section 3.59 of the 
Listing Requirements of the JSE Limited                                         
Shareholders are advised that the Board has appointed Mr Johannes Nicolaas      
Stephanus du Plessis, an independent non executive, in an executive capacity,   
which resulted in Mr du Plessis stepping down as non-executive director from the
Board.  In addition, it was resolved to appoint Mr du Plessis as an alternate   
director to Markus Johannes Jooste to harness his knowledge and experience of   
corporate affairs, which will take immediate effect.                            
By order of the Board                                                           
SJ Grobler                                                                      
Company Secretary                                                               
15 March 2006                                                                   
Sponsor                                                                         
PSG CAPITAL LIMITED                                                             
Date: 15/03/2006 11:35:58 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department