STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR

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                                    
COMPANY                               :   Steinhoff International               
Holdings Ltd                          

NAME OF DIRECTOR                      :   Johannes Henoch Neethling             
                                          van der Merwe                         
STATUS( Executive/Non-Executive)      :   Executive                             
TYPE OF SECURITIES                    :   Shares                                
DATE OF TRANSACTION                   :   30 December 2004                      
CENTS PER SHARE                       :   1255                                  
                                      :   50 000 shares                         
NUMBER OF SECURITIES TRANSACTED                                                 
                                      :   R 627 500.00                          
TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES                   :   Ordinary                              
NATURE OF TRANSACTION                 :   Sale of shares                        
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                  :   28 December 2004                      
SPONSOR:  PSG Capital Limited                                                   
3 January 2005                                                                  
Date: 03/01/2005 10:22:00 AM Supplied by www.sharenet.co.za                     
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