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Fri 17 Jun 2005, 9:13 Steinhoff International Holdings Limited - Dealing
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             :  14 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: 17/06/2005 09:14:25 AM            
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