STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS

STEINHOFF INTERNATIONAL HOLDINGS LIMITED - 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                                              
NAME OF DIRECTOR                     : D E ACKERMAN                             
STATUS                               : Non-Executive                            
TYPE OF SECURITIES                   : Shares; exercise of rights under         
                                       share incentive scheme                   
DATE OF TRANSACTION                  : 21 September 2004                        
CENTS PER SHARE                      : Purchased at 438                         
                                       Sold at 970                              
                                     : Purchased 152 060 shares                 
NUMBER OF SECURITIES TRANSACTED        Sold 87 060 shares                       
                                     : Purchase price R 665 551.28              
TOTAL RAND VALUE OF SECURITIES         Sale price R 844 482                     
CLASS OF SECURITIES                  : Ordinary                                 
NATURE OF TRANSACTION                : Exercise rights under share              
                                       incentive scheme; purchase and           
                                       sale of shares                           
NATURE AND EXTENT OF DIRECTOR"S      : Direct, beneficial                       
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS      : Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                 : 13 September 2004                        
NAME OF DIRECTOR                     : N W STEINHOFF                            
STATUS                               : Non-Executive                            
TYPE OF SECURITIES                   : Shares; exercise of rights under         
share incentive scheme                   

DATE OF TRANSACTION                  : 21 September 2004                        
CENTS PER SHARE                      : Purchased at 540                         
                                       Sold at 970                              
: Purchased 50 000 shares                  

NUMBER OF SECURITIES TRANSACTED        Sold 50 000 shares                       
                                     : Purchase price R 270 000                 
TOTAL RAND VALUE OF SECURITIES         Sale price R 485 000                     
CLASS OF SECURITIES                  : Ordinary                                 
NATURE OF TRANSACTION                : Exercise rights under share              
                                       incentive scheme; purchase and           
                                       sale of shares                           
NATURE AND EXTENT OF DIRECTOR"S      : Direct, beneficial                       
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS      : Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                 : 13 September 2004                        
SPONSOR:  PSG Capital Limited                                                   
Date: 23/09/2004 10:13:16 AM Supplied by www.sharenet.co.za                     
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