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Mon 5 Jan 2004, 12:08 DEALING IN SECURITIES BY A DIRECTOR
STEINHOFF INTERNATIONAL HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR  
  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 A DIRECTOR                                             
  Name of   Date of      Quantity   Price    Class  Nature   Nature               
  director  transaction             (cents)         of       of                   
                                                    transac  interes              
                                                    tion     t                    
  Herbert   30/12/2003   20 000     735      Ordina Sale     Indirec              
  Walter                                     ry              t, non-              
  Steinhoff                                  shares          benefic              
                                                             ial                  
  SPONSOR:  PSG CAPITAL LIMITED                                                   
  Date: 05/01/2004 09:20:01 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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