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Mon 20 Jun 2005, 9:01 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         : S J GROBLER                                          
STATUS( Executive/Non-   : Company Secretary                                    
Executive)                                                                      
TYPE OF SECURITIES       : Shares                                               
DATE OF TRANSACTION      : 14 June 2005                                         
CENTS PER SHARE          : Sold at an average of 1444.86                        
NUMBER OF SECURITIES     : 20 924 shares                                        
TRANSACTED                                                                      
TOTAL RAND VALUE OF      : R 302 324.08                                         
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        : Yes                                                  
CLEARANCE HAS BEEN                                                              
GIVEN IN TERMS OF                                                               
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION     : 13 June 2005                                         
SPONSOR:  PSG Capital Limited                                                   
Date: 20/06/2005 08:47:02 AM      
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