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Thu 16 Sep 2004, 17:31 Steinhoff - Dealing In Securities By A Director
Steinhoff - 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 DIRECTOR                 :J F MOUTON                                    
                                   :Steinhoff International Holdings              
  COMPANY OF WHICH I AM A           Ltd                                           
  DIRECTOR                                                                        
  :Non-Executive                                 
  STATUS( Executive/Non-                                                          
  Executive)                                                                      
                                   :Shares                                        
  TYPE OF SECURITIES                                                              
                                   :15 September 2004                             
  DATE OF TRANSACTION                                                             
                                   :910                                           
  CENTS PER SHARE                                                                 
                                   :300 000                                       
  NUMBER OF SECURITIES TRANSACTED                                                 
                                   :R 2 730 000                                   
  TOTAL RAND VALUE OF SECURITIES                                                  
                                   :Ordinary                                      
  CLASS OF SECURITIES                                                             
                                   :Purchase                                      
  NATURE OF TRANSACTION                                                           
                                   :Indirect, beneficial                          
  NATURE AND EXTENT OF DIRECTOR`S                                                 
  INTEREST IN THE TRANSACTION                                                     
  :Yes                                           
  CONFIRMATION THAT CLEARANCE HAS                                                 
  BEEN GIVEN IN TERMS OF                                                          
  PARAGRAPH 3.66                                                                  
  :13 September 2004                             
  DATE OF CONFIRMATION                                                            
  SPONSOR:  PSG Capital Limited                                                   
  Date: 16/09/2004 05:15:02 PM Produced by the JSE SENS Department                
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