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Thu 11 Dec 2003, 15:38 DEALING IN SECURITIES BY COMPANY SECRETARY
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 COMPANY SECRETARY
Unit
Name of Date of price Nature of Nature of
director transaction Quantity (cents) Class transaction interest
S J GROBLER 11/12/2003 10 000 400 Ordinary Purchase in Indirect,
(company shares terms of non-
secretary) Share beneficial
Incentive
Scheme*
*Delivery taken of shares pursuant to rights in terms of the share incentive
scheme, which formed part of a tranche of 20% which had matured.
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