Steinhoff - Results Of Annual General Meeting

     Steinhoff - Results Of Annual General Meeting                              
     Steinhoff International Holdings Limited                                   
     (Registration number 1998/003951/06)                                       
(Incorporated in the Republic of South Africa)                             
     (Share code: SHF  ISIN code: ZAE000016176)                                 
     ("Steinhoff")                                                              
     Results of annual general meeting                                          
Shareholders are advised that all of the ordinary resolutions and special  
     resolution proposed at the Annual General Meeting of Steinhoff held on     
     Monday, 4 December 2006 (the AGM) were passed by the requisite majorities  
     of shareholders present or represented at the AGM. 83,71% of all           
shareholders were represented in person or by proxy at the AGM. Full       
     details of the relevant resolutions, which were adopted without            
     modification, are contained in the notice of the AGM set out on page 155 of
     the Annual Report for the year ended 30 June 2006.                         
By order of the Board                                                      
     SJ GROBLER                                                                 
     Company secretary                                                          
     Wynberg, Sandton                                                           
4 December 2006                                                            
     Sponsor                                                                    
     PSG CAPITAL                                                                
Date: 05/12/2006 08:31:30 AM Supplied by www.sharenet.co.za                     
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