Steinhoff- Dealings 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
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, thefollowing information should be noted:
COMPANY : Steinhoff International Holdings Ltd
NAME OF DIRECTOR : Johannes Fredericus Mouton
STATUS (Executive/Non Executive): Non-executive directorTYPE OF SECURITIES : Shares
DATES OF TRANSACTION : 25 May 2005 26 May 2005
CENTS PER SHARE (average) : 1359.70 1382.34
NUMBER OF SECURITIES TRANSACTED : 640 184 359 816TOTAL RAND VALUE OF SECURITIES : R8 704 581,85 R4 973 880,49
CLASS OF SECURITIES : Ordinary
NATURE OF TRANSACTION : Purchase
NATURE OF EXTENT OF DIRECTOR`S : Indirect, beneficialINTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS : Yes
BEEN GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION : 24 May 2005SPONSOR: PSG Capital LimitedDate: 30/05/2005 04:15:04 PM Produced by the JSE SENS Department
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