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                                              
                                                                                
NAME OF DIRECTOR                    :   ST SCHMIDT                              
COMPANY OF WHICH I AM A DIRECTOR    :   Steinhoff Europe AG                     
STATUS( Executive/Non-Executive)    :   Director of a major subsidiary of       
                                       the Group                                
TYPE OF SECURITIES                  :   Ordinary Shares                         
DATE OF TRANSACTION                 :   11 May 2007                             
CENTS PER SHARE                     :   2244                                    
NUMBER OF SECURITIES TRANSACTED     :   206 404                                 
TOTAL RAND VALUE OF SECURITIES      :   R4 631 705,76                           
CLASS OF SECURITIES                 :   Ordinary                                
NATURE OF TRANSACTION               :   Exercise rights in terms of the         
                                       2003 share incentive scheme              
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                :   4 May 2007                              
14 May 2007                                                                     
SPONSOR:  PSG Capital Limited                                                   
Date: 14/05/2007 09:34:01 Supplied by www.sharenet.co.za                     
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