SHF - Steinhoff - Dealing in securities by directors

    SHF - Steinhoff - Dealing in securities by directors                        
                                                                                
    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 DIRECTORS                                          
                                                                                
    Grant of rights under Incentive Scheme                                      


    In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited,  
    the board wishes to inform shareholders of the incentives granted under the 
    incentive scheme, approved on 1 December 2003, in terms of which the        
following rights were granted under the 2006 allocation to the following:   
                                                                                
    Name of director              Johannes Nicolaas Stephanus du Plessis        
    Company                       Steinhoff International Holdings Limited      
Status                        Alternate Director                            
    Number of rights granted      208 960                                       
                                                                                
    Name of director              Siegmar Theodor Schmidt                       
Company                       Steinhoff Europe AG  (material subsidiary)    
    Status                        Executive Director                            
    Number of rights granted      114 845                                       
                                                                                
Name of director              Ian Michael Topping                           
    Company                       Steinhoff International Holdings Limited      
    Status                        Executive Director                            
    Number of rights granted      442 494                                       


    Clearance has been granted in terms of Paragraph 3.66 of the Listings       
    Requirements.                                                               
                                                                                
Dealing in securities                                                       
                                                                                
                                                                                
                                                                                
NAME OF DIRECTOR                :  Ian Michael Topping                          
                                                                                
COMPANY OF WHICH I AM A         :  Steinhoff                                    
DIRECTOR                           International                                
Holdings Ltd                                  

                                                                                
STATUS( Executive/Non-          :  Executive Director                           
Executive)                                                                      
TYPE OF SECURITIES              :  Ordinary                                     
                                                                                
DATE OF TRANSACTION             :  25 June 2007                                 
                                                                                
CENTS PER SHARE                 :  2244                                         
                                                                                
NUMBER OF SECURITIES            :  1 044 700                                    
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  23 443 068,00                                
                                                                                
CLASS OF SECURITIES             :  Ordinary                                     
                                                                                
NATURE OF TRANSACTION           :  Vesting of rights in                         
                                  terms of 2003 share                           
                                  incentive scheme                              
NATURE AND EXTENT OF                                                            
DIRECTOR`S INTEREST IN THE      :  Direct Beneficial                            
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE                                                     
HAS BEEN GIVEN IN TERMS OF      :  Yes                                          
PARAGRAPH 3.66                                                                  
                                                                                
DATE OF CONFIRMATION            :  22 June 2007                                 
NAME OF DIRECTOR                :  Ian Michael Topping                          


TYPE OF SECURITIES              :  Ordinary                                     
                                                                                
DATE OF TRANSACTION             :  25 June 2007                                 


CENTS PER SHARE                 :  2450,81                                      
                                                                                
NUMBER OF SECURITIES            :  544 700                                      
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  13 349 562,07                                
                                                                                
CLASS OF SECURITIES             :  Ordinary                                     


NATURE OF TRANSACTION           :  Sale                                         
                                                                                
NATURE AND EXTENT OF                                                            
DIRECTOR`S INTEREST IN THE      :  Direct Beneficial                            
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE                                                     
HAS BEEN GIVEN IN TERMS OF      :                                               
PARAGRAPH 3.66                     Yes                                          
DATE OF CONFIRMATION            :  22 June 2007                                 
                                                                                
    SPONSOR:  PSG Capital (Pty) Limited                                         
Date: 26/06/2007 12:19:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.