SHF - Steinhoff International Holdings Limited - Dealing in securities by a

SHF - Steinhoff International Holdings Limited - Dealing in securities by a     
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 A DIRECTOR                                             
COMPANY                                :  Steinhoff International               
                                         Holdings Ltd                           
NAME                                   :  Angela Kruger                         
STATUS                                 :  Alternate Director                    
TYPE OF SECURITIES                     :  Shares                                
DATE OF TRANSACTION                    :  4 June 2008                           
CENTS PER SHARE                        :  1885                                  
NUMBER OF SECURITIES TRANSACTED        :  9 524 shares                          
TOTAL RAND VALUE OF SECURITIES         :  R179 527.40                           
CLASS OF SECURITIES                    :  Ordinary                              
NATURE OF TRANSACTION                  :  Purchase                              
NATURE AND EXTENT OF DIRECTOR`S        :  Indirect, beneficial                  
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN   :  Yes                                   
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                   :  2 June 2008                           
SPONSOR:  PSG Capital(Pty) Limited                                              
Date: 09/06/2008 07:38:01 Supplied by www.sharenet.co.za                     
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