Steinhoff - Dealing in Securities by a Director

Steinhoff - 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                                             
NAME OF DIRECTOR:                        C E Daun                               
COMPANY OF WHICH I AM A DIRECTOR:        Steinhoff International Holdings       
                                         Ltd                                    
STATUS: (EXECUTIVE / NON-EXECUTIVE):     Non-executive                          
TYPE OF SECURITIES:                      Shares                                 
DATE OF TRANSACTION:               20 May 2004  21 May 2004                     
CENTS PER SHARE:                   775,82       780                             
NUMBER OF SECURITIES TRANSACTED:   311 000      189 000                         
TOTAL RAND VALUE OF SECURITIES:    R2 412 800   R1 474 200                      
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                                            
GIVEN IN TERMS OF PARAGRAPH 3.66:        Yes                                    
DATE OF CONFIRMATION:                    20 May 2004                            
Sponsor:  PSG Capital Limited                                                   
Date: 26/05/2004 08:42:51 AM Supplied by www.sharenet.co.za                     
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