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Mon 3 Jul 2006, 8:47 Steinhoff International Holdings Limited - Dealing
SHF
 SHF                                                                             
Steinhoff International Holdings Limited - Dealing In Securities By Directors   
STEINHOFF INTERNATIONAL HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1998/003951/06)                                          
("Steinhoff")                                                                   
Share Code:  SHF                                                                
ISN Code:  ZAE000016176                                                         
DEALING IN SECURITIES BY DIRECTORS                                              
The Board of Steinhoff herewith and in terms of paragraph 3.63 of the Listing   
Requirements wish to announce that a consortium of executive directors have sold
17,702,745 shares in Steinhoff, held indirectly beneficially, for a             
consideration of 2100 cents per share for a total rand value of R371,757,645 in 
order to settle the major portion of outstanding obligations incurred in respect
of 36,5 million shares purchased on 30 April 2004 as announced on 4 May 2004.   
The respective number of shares sold are as follows:-                           
Bruno Ewald Steinhoff     Executive         in respect of  4,425,000            
                          Chairman                                              
Markus Johannes Jooste    Chief Executive   in respect of  4,425,000            
                          Officer                                               
Hendrik Johan Karel       Alternate         in respect of  1,475,000            
Ferreira                  Director                                              
Stephanus Johannes        Alternate         in respect of  1,475,000            
Grobler                   Director and                                          
Company                                               
                          Secretary                                             
Fredrik Johannes Nel      Finance Director  in respect of  1,475,745            
Daniel Maree van der      Executive         in respect of  2,285,750            
Merwe                     Director                                              
Johannes Henoch Neethling Chief Financial   in respect of  2,141,250            
van der Merwe             Officer                                               
Clearance had been granted in respect of the abovementioned transaction on 29   
June 2006.                                                                      
By Order of the Board                                                           
SJ GROBLER                                                                      
COMPANY SECRETARY                                                               
30 June 2006                                                                    
Sponsor:   PSG Capital                                                          
Date: 03/07/2006 08:47:37 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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