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                 :J F MOUTON                                    
                                 :Steinhoff International Holdings              
COMPANY OF WHICH I AM A           Ltd                                           
DIRECTOR                                                                        
:Non-Executive                                 

STATUS( Executive/Non-                                                          
Executive)                                                                      
                                 :Shares                                        
TYPE OF SECURITIES                                                              
                                 :15 September 2004                             
DATE OF TRANSACTION                                                             
                                 :910                                           
CENTS PER SHARE                                                                 
                                 :300 000                                       
NUMBER OF SECURITIES TRANSACTED                                                 
                                 :R 2 730 000                                   
TOTAL RAND VALUE OF SECURITIES                                                  
                                 :Ordinary                                      
CLASS OF SECURITIES                                                             
                                 :Purchase                                      
NATURE OF TRANSACTION                                                           
                                 :Indirect, beneficial                          
NATURE AND EXTENT OF DIRECTOR"S                                                 
INTEREST IN THE TRANSACTION                                                     
:Yes                                           

CONFIRMATION THAT CLEARANCE HAS                                                 
BEEN GIVEN IN TERMS OF                                                          
PARAGRAPH 3.66                                                                  
:13 September 2004                             

DATE OF CONFIRMATION                                                            
SPONSOR:  PSG Capital Limited                                                   
Date: 16/09/2004 05:15:02 PM Supplied by www.sharenet.co.za                     
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