SHF - Steinhoff - Dealing in securities by directors

    SHF - 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                                          
    In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited,  
    the board wishes to inform shareholders of the incentives granted under the 
    new incentive scheme, approved on 1 December 2003, in terms of which the    
following rights were granted under the 2006 allocation to the following    
    officers:                                                                   
    Name                          Designation              Number of shares     
    H Odendaal                    Director, Subsidiary*    80 241               
Christiaan Johannes                                                         
    Hatting van Niekerk           Director, Subsidiary*    167 168              
    Frans Petrus Human            Director, Subsidiary*    86 927               
    Peter Mark Grifffiths         Director, Subsidiary*    147 108              
Gavin Mark van der Merwe      Director, Subsidiary*    60 181               
                                                                                
    (* material subsidiary as defined in terms of paragraph 3.35 of the Listing 
    Requirements)                                                               
Clearance has been granted in terms of Paragraph 3.66 of the Listing        
    Requirements.                                                               
SPONSOR:  PSG Capital Limited                                                   
Date: 15/12/2006 16:05:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.