Steinhoff - Change In Responsibilities Of A Director

Steinhoff - Change In Responsibilities Of A Director                            
Steinhoff International Holdings Limited                                        
(Registration Number:  1998/003951/06                                           
(Incorporated in the Republic of South Africa)                                  
(JSE Code:  SHF : ISIN No. ZAE000016176)                                        
(Steinhoff)                                                                     
Change in responsibilities of a director - Notice in terms of Section 3.59 of   
the Listing Requirements of the JSE Limited                                     
Shareholders are advised that Mr Johannes Nicolaas Stephanus du Plessis, an     
alternate director to the board, has been appointed as a full time employee of  
Steinhoff International Group Services with effect from 1 November 2006.        
By order of the Board                                                           
SJ Grobler                                                                      
Company Secretary                                                               
3 November 2006                                                                 
Sponsor:  PSG CAPITAL LIMITED                                                   
Date: 03/11/2006 05:32:19 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department