SHF - Steinhoff - Dealing In Securities by a Director

SHF - Steinhoff - Dealing In Securities by a Director                           
Steinhoff International Holdings Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/003951/06)                                            
Share Code:  SHF      ISIN:   ZAE000016176                                      
("Steinhoff")                                                                   
DEALING IN SECURITIES BY A DIRECTOR                                             
COMPANY                         :  Steinhoff International Holdings Ltd         
NAME OF DIRECTOR                :  A KRUGER-STEINHOFF                           
STATUS( Executive/Non-          :                                               
Executive)                         Alternate Director: non-executive            
TYPE OF SECURITIES              :  Ordinary shares                              
DATE OF TRANSACTION             :  26 April 2007                                
CENTS PER SHARE                 :  2493,5                                       
NUMBER OF SECURITIES            :                                               
TRANSACTED                         103 000                                      
TOTAL RAND VALUE OF SECURITIES  :  R2 568 305.00                                
CLASS OF SECURITIES             :  Ordinary                                     
NATURE OF TRANSACTION           :  Purchase                                     
NATURE AND EXTENT OF            :                                               
DIRECTOR`S INTEREST IN THE                                                      
TRANSACTION                        Direct, beneficial                           
CONFIRMATION THAT CLEARANCE     :                                               
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                     Yes                                          
DATE OF CONFIRMATION            :  19 April 2007                                
4 May 2007                                                                      
SPONSOR:  PSG Capital Limited                                                   
Date: 04/05/2007 10:17:50 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.