SHF
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 DirectorNAME OF DIRECTOR: Dr Franklin Sonn
COMPANY OF WHICH I AM A DIRECTOR: Steinhoff International Holdings Ltd
STATUS: (EXECUTIVE / NON-EXECUTIVE): Non-executive
TYPE OF SECURITIES: SharesDATE OF TRANSACTION: 16 November 2004
CENTS PER SHARE: 1155
NUMBER OF SECURITIES TRANSACTED: 5 000
TOTAL RAND VALUE OF SECURITIES: R57 750CLASS OF SECURITIES: Ordinary
NATURE OF TRANSACTION: Purchase
NATURE AND EXTENT OF DIRECTOR`S Indirect, beneficial
INTEREST IN THE TRANSACTION:CONFIRMATION THAT CLEARANCE HAS BEEN
GIVEN IN TERMS OF PARAGRAPH 3.66: Yes
DATE OF CONFIRMATION: 15 November 2004
Sponsor: PSG Capital LimitedDate: 24/03/2005 03:23:09 PM Produced by the JSE SENS Department
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