Steinhoff - Change To Steinhoff Board Of Directors

Steinhoff - Change To Steinhoff Board Of Directors                              
Steinhoff International Holdings Limited                                        
(Registration number 1998/003951/06)                                            
(Incorporated in the Republic of South Africa)                                  
(JSE Code: SHF ;  ISIN No ZAE000016176)                                         
(Steinhoff)                                                                     
Change to Steinhoff Board of directors - Notice in terms of section 3.59 of the 
Listings Requirements of the JSE Limited                                        
Shareholders are advised that the Board has resolved to appoint as executive    
director, Mr Ian Michael (Ian) Topping, chief executive officer of Homestyle    
Group plc (listed on the London Stock Exchange) and chairman of Steinhoff UK    
Group, both being subsidiaries of Steinhoff.  In addition, it was resolved to   
appoint Hendrik Johan Karel (Piet) Ferreira (presently engaged as Director:     
Corporate Services) and Stephanus Johannes (Stehan) Grobler (presently          
Steinhoff"s secretary) as alternate directors to, respectively, Danie and Jan   
van der Merwe to enhance the depth of succession and continuity.  These         
appointments will take effect from 5 December 2005.                             
Shareholders are further advised that Mr Rodney Howard (Rod) Walker, an         
executive director of Steinhoff who was responsible for its Pacific Rim         
division, has resigned as director with immediate effect.  His resignation came 
as a result of his decision and desire to pursue other business interests.  A   
review of the Pacific Rim division"s  management team and structure is presently
underway and a decision will be made in due course  The executive team that     
reported to Rod will, in the interim, report directly to Markus Jooste, chief   
executive officer of Steinhoff.                                                 
The board of directors of Steinhoff wish to express their appreciation to Rod   
for his contribution to Steinhoff"s achievements to date and wish him well for  
the future.  The board similarly wish to extend their congratulations and best  
wishes to messrs Topping, Ferreira and Grobler with their appointments and the  
concomitant challenges.                                                         
By order of the Board                                                           
SJ Grobler                                                                      
Company Secretary                                                               
3 November 2005                                                                 
Sponsor                                                                         
PSG CAPITAL LIMITED                                                             
Date: 04/11/2005 08:13:16 AM Supplied by www.sharenet.co.za                     
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