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Steinhoff International Holdings Limited - Dealing In Securities By Directors   
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 DIRECTORS                                              
COMPANY                         : Steinhoff                                     
                                  International                                 
                                  Holdings Ltd                                  
NAME OF DIRECTOR                : Markus  Johannes                              
Jooste                                        
STATUS( Executive/Non-          : Executive                                     
Executive)                                                                      
TYPE OF SECURITIES              : Shares                                        
DATE OF TRANSACTION             : 28 April 2005                                 
CENTS PER SHARE                 : Purchased at 1285                             
                                : Purchased 177 228                             
NUMBER OF SECURITIES                                                            
TRANSACTED                                                                      
                                : Purchase price R                              
TOTAL RAND VALUE OF SECURITIES    2277379.80                                    
CLASS OF SECURITIES             : Ordinary                                      
NATURE OF TRANSACTION           : Purchase of shares                            
NATURE AND EXTENT OF            : Indirect, beneficial                          
DIRECTOR`S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     : Yes                                           
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            : 26 April 2005                                 
SPONSOR:  PSG Capital Limited                                                   
Date: 03/05/2005 09:37:51 AM      
Produced by the JSE SENS Department                                             

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