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Thu 30 Jun 2005, 17:21 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                    :  Daniel Maree van der Merwe               
STATUS (Executive/Non-Executive)    :  Executive                                
TYPE OF SECURITIES                  :  Shares                                   
DATE OF TRANSACTION                 :  30 June 2005                             
CENTS PER SHARE                     :  1515                                     
NUMBER OF SECURITIES TRANSACTED     :  863 307                                  
TOTAL RAND VALUE OF SECURITIES      :  R 13 079 101.05                          
CLASS OF SECURITIES                 :  Ordinary                                 
NATURE OF TRANSACTION               :  Sale of shares                           
NATURE AND EXTENT OF DIRECTOR`S     :  Indirect, beneficial                     
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS     :  Yes                                      
BEEN GIVEN IN TERMS OF PARAGRAPH                                                
3.66                                                                            
DATE OF CONFIRMATION                :  28 June 2005                             
SPONSOR:  PSG Capital Limited                                                   
30 June 2005
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