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Wed 15 Jun 2005, 9:03 Dealing In Securities By A Director
Steinhoff International Holdings Limited - 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 DIRECTOR                                             
COMPANY                         : Steinhoff                                     
                                  International                                 
                                  Holdings Ltd                                  
NAME OF DIRECTOR                : Johannes Henoch                               
Neethling van der                             
                                  Merwe                                         
STATUS( Executive/Non-          : Executive                                     
Executive)                                                                      
TYPE OF SECURITIES              : Shares                                        
DATE OF TRANSACTION             : 13 June 2005                                  
CENTS PER SHARE                 : Sold at an average of                         
                                  1431.37                                       
: 91 266 shares                                 
NUMBER OF SECURITIES                                                            
TRANSACTED                                                                      
                                : R 1 306 353.80                                
TOTAL RAND VALUE OF SECURITIES                                                  
CLASS OF SECURITIES             : Ordinary                                      
NATURE OF TRANSACTION           : Sale 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            : 10  June 2005                                 
SPONSOR:  PSG Capital Limited                                                   
Date: 15/06/2005 09:05:26 AM        
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