STEINHOFF - 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
COMPANY : Steinhoff International Holdings
Ltd
NAME : S J GROBLER
STATUS : Company Secretary
TYPE OF SECURITIES : Shares; exercise matured options
under share incentive scheme
DATE OF TRANSACTION : 2 December 2004
CENTS PER SHARE : Purchased at 434,43
NUMBER OF SECURITIES TRANSACTED : Purchased 13 480 shares
TOTAL RAND VALUE OF SECURITIES : Purchase price R 58 561.60
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Exercise matured options under
share incentive scheme; purchase
of shares
NATURE AND EXTENT OF DIRECTOR`S : Indirect, beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS : Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION : 2 December 2004
SPONSOR: PSG Capital Limited
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