Steinhoff - Dealing In Securities By A Director

Steinhoff - 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                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
COMPANY                          :   Steinhoff International Holdings           
                                     Ltd                                        
NAME                             :   Christiaan Johannes Hattingh van           
                                     Niekerk                                    
STATUS                           :   Director - Steinhoff Africa                
                                     Holdings (Pty) Ltd                         
TYPE OF SECURITIES               :   Shares                                     
DATE OF TRANSACTION              :   30 June 2006                               
CENTS PER SHARE                  :   Purchased at 2144                          
                                 :   2 350 915 shares                           
NUMBER OF SECURITIES TRANSACTED                                                 
                                 :   R 50 403 622.51                            
TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES              :   Ordinary                                   
NATURE OF TRANSACTION            :   Purchase 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             :   28 June 2006                               
DEALING IN SECURITIES BY A DIRECTOR                                             
COMPANY                          :   Steinhoff International Holdings           
                                     Ltd                                        
NAME                             :   Gavin Mark van der Merwe                   
STATUS                           :   Director - Steinhoff Africa                
                                     Holdings (Pty) Ltd                         
TYPE OF SECURITIES               :   Shares                                     
DATE OF TRANSACTION              :   30 June 2006                               
CENTS PER SHARE                  :   Purchased at 2144                          
                                 :   823 061 shares                             
NUMBER OF SECURITIES TRANSACTED                                                 
:   R 17 646 431.94                            

TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES              :   Ordinary                                   
NATURE OF TRANSACTION            :   Purchase of shares                         
NATURE AND EXTENT OF DIRECTOR"S  :   Direct, beneficial                         
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS  :   Yes                                        
BEEN GIVEN IN TERMS OF                                                          
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION             :   28 June 2006                               
Bruno Ewald         Executive Chairman  in respect of    4,425,000              
Steinhoff                                                                       
Markus Johannes     Chief Executive     in respect of    4,425,000              
Jooste              Officer                                                     
Hendrik Johan Karel Alternate Director  in respect of    1,475,000              
Ferreira                                                                        
Stephanus Johannes  Alternate Director  in respect of    1,475,000              
Grobler             and                                                         
                    Company Secretary                                           
Fredrik Johannes    Finance Director    in respect of    1,475,745              
Nel                                                                             
Daniel Maree van    Executive Director  in respect of    2,285,750              
der Merwe                                                                       
Johannes Henoch     Chief Financial     in respect of    2,141,250              
Neethling van der   Officer                                                     
Merwe                                                                           
Clearance had been granted in respect of the abovementioned transaction on 29   
June 2006.                                                                      
SPONSOR:  PSG Capital Limited                                                   
30 June 2006                                                                    
Date: 03/07/2006 07:00:14 AM Supplied by www.sharenet.co.za                     
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