Steinhoff - Dealing in securities by directors

Steinhoff - 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                                              
COMPANY                              :  Steinhoff International Holdings Ltd    
NAME OF DIRECTOR                     :  Johannes Fredericus Mouton              
STATUS (Executive/Non-Executive)     :  Non-Executive                           
TYPE OF SECURITIES                   :  Shares                                  
DATE OF TRANSACTION                  :  20 September 2005                       
CENTS PER SHARE                      :  Sold at an average of 2008,42           
NUMBER OF SECURITIES TRANSACTED      :  280 000                                 
TOTAL RAND VALUE OF SECURITIES       :  R 5 623 575.00                          
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                 :  19 September 2005                       
DEALING IN SECURITIES BY DIRECTORS                                              
COMPANY                            :   Steinhoff International Holdings Ltd     
NAME OF DIRECTOR                   :   Johannes Fredericus Mouton               
STATUS( Executive/Non-Executive)   :   Non-Executive                            
TYPE OF SECURITIES                 :   Shares                                   
DATE OF TRANSACTION                :   21 September 2005                        
CENTS PER SHARE                    :   Sold at an average of 2000,512           
NUMBER OF SECURITIES TRANSACTED    :   450 932                                  
TOTAL RAND VALUE OF SECURITIES     :   R 9 020 949,51                           
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               :   20 September 2005                        
SPONSOR:  PSG Capital Limited                                                   
Date: 23/09/2005 03:45:10 PM Supplied by www.sharenet.co.za                     
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