Steinhoff - Dealing in securities by directors

Steinhoff - Dealing in securities by directors                                  
Steinhoff International Holdings Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/003951/06)                                            
Share Code:  SHF      ISIN:   ZAE000016176                                      
("Steinhoff")                                                                   
DEALING IN SECURITIES BY DIRECTORS                                              
COMPANY                         :  Steinhoff International                      
                                   Holdings Ltd                                 
NAME OF DIRECTOR                :  Ian Michael Topping                          
STATUS( Executive/Non-          :  Executive                                    
Executive)                                                                      
TYPE OF SECURITIES              :  Shares; exercise of rights                   
                                   under share incentive scheme                 
DATE OF TRANSACTION             :  1 December 2006                              
CENTS PER SHARE                 :  Purchased at 528                             
NUMBER OF SECURITIES            :  Purchased 40 000 shares                      
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  Purchase price R 211 200,00                  
CLASS OF SECURITIES             :  Ordinary                                     
NATURE OF TRANSACTION           :  Exercise rights under share                  
                                   incentive scheme; purchase of                
                                   shares                                       
NATURE AND EXTENT OF            :  Direct, beneficial                           
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  30 November 2006                             
NAME OF DIRECTOR                :  Stephanus Johannes Grobler                   
STATUS( Executive/Non-          :  Company Secretary                            
Executive)                                                                      
TYPE OF SECURITIES              :  Shares; exercise of rights                   
                                   under share incentive scheme                 
DATE OF TRANSACTION             :  1 December 2006                              
CENTS PER SHARE                 :  Purchased at an average of                   
                                   425,12                                       
NUMBER OF SECURITIES            :  Purchased 12 320 shares                      
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  Purchase price R 52 374.40                   
CLASS OF SECURITIES             :  Ordinary                                     
NATURE OF TRANSACTION           :  Exercise rights under share                  
incentive scheme; purchase of                

                                   shares                                       
NATURE AND EXTENT OF            :  Indirect, beneficial                         
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  30 November 2006                             
NAME OF DIRECTOR                :  Siegmar Theodore Schmidt                     
STATUS( Executive/Non-          :  Director of a major subsidiary               
Executive)                         of the company                               
TYPE OF SECURITIES              :  Shares; exercise of rights                   
                                   under share incentive scheme                 
DATE OF TRANSACTION             :  1 December 2006                              
CENTS PER SHARE                 :  Purchased at an average of                   
442,13                                       

                                :  Purchased 35 034 shares                      
NUMBER OF SECURITIES                                                            
TRANSACTED                                                                      
:  Purchase price R 154 897.20                  

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            :  Direct, beneficial                           
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  30 November 2006                             
SPONSOR:  PSG Capital Limited                                                   
1 December 2006                                                                 
Date: 01/12/2006 04:59:27 PM Supplied by www.sharenet.co.za                     
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