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           :    22 September 2006                       
CENTS PER SHARE               :    Sold at 2181                            
     NUMBER OF SECURITIES          :    2 350 915 shares                        
     TRANSACTED                                                                 
     TOTAL RAND VALUE OF           :    R 51 273 456.15                         
SECURITIES                                                                 
     CLASS OF SECURITIES           :    Ordinary                                
     NATURE OF TRANSACTION         :    Sale of shares by private treaty        
     NATURE AND EXTENT OF          :    Indirect, beneficial                    
DIRECTOR"S INTEREST IN THE                                                 
     TRANSACTION                                                                
     CONFIRMATION THAT CLEARANCE   :    Yes                                     
     HAS BEEN GIVEN IN TERMS OF                                                 
PARAGRAPH 3.66                                                             
     DATE OF CONFIRMATION          :    20 September 2006                       
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          :  22 September 2006                               
CENTS PER SHARE              :  Sold at 2181                                    
NUMBER OF SECURITIES         :  693 061 shares                                  
TRANSACTED                                                                      
TOTAL RAND VALUE OF          :  R 15 115 660.41                                 
SECURITIES                                                                      
CLASS OF SECURITIES          :  Ordinary                                        
NATURE OF TRANSACTION        :  Sale of shares by private treaty                
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         :  20 September 2006                               
     SPONSOR:  PSG Capital Limited                                              
Date: 26/09/2006 05:20:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department