SHF - Steinhoff - Dealing in securities by director

    SHF - Steinhoff - Dealing in securities by director                         
                                                                                
    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 DIRECTOR                                            
COMPANY                     :  Steinhoff International                       
                                  Holdings Ltd                                  
   NAME                        :  Johannes Fredericus Mouton                    
   STATUS                      :  Non-Executive Director                        
TYPE OF SECURITIES          :  Single Stock Futures                          
   DATE OF TRANSACTION         :  21 June 2007                                  
   CENTS PER SHARE             :  2438                                          
   NUMBER OF SECURITIES        :  10 000 Contracts representing                 
TRANSACTED                     1 000 000 Ordinary shares                     
   TOTAL RAND VALUE OF         :  24 380 000,00                                 
   SECURITIES                                                                   
   CLASS OF SECURITIES         :  Single Stock Futures                          
NATURE OF TRANSACTION       :  Purchase                                      
   NATURE AND EXTENT OF        :  Indirect Beneficial                           
   DIRECTOR`S INTEREST IN THE                                                   
   TRANSACTION                                                                  
CONFIRMATION THAT           :  Yes                                           
   CLEARANCE HAS BEEN GIVEN                                                     
   IN TERMS OF PARAGRAPH 3.66                                                   
   DATE OF CONFIRMATION        :  19 June 2007                                  


    SPONSOR:  PSG Capital (Pty) Limited                                         
Date: 25/06/2007 08:39:01 Supplied by www.sharenet.co.za                     
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