Steinhoff International Holdings Limited - DIRECTOR`S SHARE DEALINGS

Steinhoff International Holdings Limited - DIRECTOR`S SHARE DEALINGS            
Company Code        :    SHF                                                    
ISIN Code           :    ZAE000016176                                           
In compliance with the requirements of rule 3.72 of the JSE Listings            
Requirements, the following should be noted:                                    
Name of company               :    Steinhoff International Holdings Limited     
Name of director              :    Johannes Fredericus Mouton (Non-executive)   
Date of transactions          :    5 December 2002                              
Number and class of securities     100 000 ordinary shares of 0,5 cent each     
Nature of transactions        :    Open market purchases                        
Average price                 :    735 cents per share                          
Extent of interest            :    Indirectly, through a company controlled by  
                                   his immediate family                         
Date: 06/12/2002 09:32:36 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department