Steinhoff International Holdings Limited - Dealing In Securities By Company

Steinhoff International Holdings Limited - Dealing In Securities By Company     
Secretary                                                                       
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                                              
COMPANY                            : Steinhoff                                  
                                     International                              
                                     Holdings Ltd                               
NAME OF DIRECTOR                   : S J GROBLER                                
STATUS( Executive/Non-Executive)   : Company Secretary                          
TYPE OF SECURITIES                 : Shares                                     
DATE OF TRANSACTION                : 20 June 2005                               
CENTS PER SHARE                    : 1448.19                                    
                                   : 64 076                                     
NUMBER OF SECURITIES TRANSACTED                                                 
                                   : R 927 944.40                               
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    : Yes                                        
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION               : 13 June 2005                               
SPONSOR:  PSG Capital Limited                                                   
Date: 20/06/2005 05:10:38 PM Supplied by www.sharenet.co.za                     
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