STEINHOFF - DIRECTORS DEALINGS IN SHARES
STEINHOFF INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share Code: SHF ISIN: ZAE000016176
In compliance with rule 3.63 to 3.74 of the JSE Listing Requirements, the
following information is dislcosed:
Name of Company : Steinhoff International Holdings Ltd
Name of Director : Johannes Henoch Neethling van der Merwe
Nature of Transaction : Sale of Shares
Date of Transaction : 28 December 2004
Number of Shares : 93 782
Price of Shares : R12-65
Total : R118 6342.30
Executive/None-Executive : Executive
Extent of Director`s Interest : Indirect beneficial
Class of Shares : Ordinary
Clearance given : Yes
Name of Company : Steinhoff International Holdings Limited
Name of Director : Fredrik Johannes Nel
Nature of Transaction : Sale of Shares
Date of Transaction : 24 December 2004
Number of Shares : 350 000
Price of Shares : R12. 65
Total : R442 7500.00
Executive/None-Executive : Executive
Extent of Director`s Interest : Indirect beneficial
Class of Shares : Ordinary
Clearance given : Yes
30 December 2004
Sponsor: PSG Capital Limited
Date: 30/12/2004 11:12:12 AM
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