Steinhoff Investment Holdings Limited - Dealing In Securities By Directors

Steinhoff Investment Holdings Limited - Dealing In Securities By Directors      
STEINHOFF INVESTMENT HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1954/001893/06)                                            
("Steinhoff Investment")                                                        
Share Code:  SHFF      ISIN:   ZAE000068367                                     
DEALING IN SECURITIES BY DIRECTORS                                              
COMPANY                         :  Steinhoff Investment                         
                                   Holdings Ltd                                 
NAME OF DIRECTOR                :  D E ACKERMAN                                 
STATUS( Executive/Non-          :  Executive                                    
Executive)                                                                      
TYPE OF SECURITIES              :  Preference Shares                            
DATE OF TRANSACTION             :  15 June 2005                                 
RAND / CENTS PER SHARE          :  R100                                         
:  1000                                         

NUMBER OF SECURITIES                                                            
TRANSACTED                                                                      
                                :  R 100 000                                    
TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES             :  Variable rate,                               
                                   cumulative, non-                             
                                   redeemable, non-                             
participating                                

                                   preference shares                            
NATURE OF TRANSACTION           :  Subscription of                              
                                   shares                                       
NATURE AND EXTENT OF            :  Direct, beneficial                           
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  14 June 2005                                 
SPONSOR:  PSG Capital Limited                                                   
Date: 15/06/2005 02:58:26 PM Supplied by www.sharenet.co.za                     
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