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Fri 13 Oct 2006, 17:00 Steinhoff - Dealing in securities by directors
SHF
 SHF                                                                             
     Steinhoff - 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      ISIN:   ZAE000016176                                 
     Dealing In securities by directors                                         
In terms of paragraph 3.63 of the Listing Requirements of the JSE Limited, 
     the board wishes to inform shareholders that the following directors have  
     beneficially directly and/or indirectly purchased the number of ordinary   
     shares indicated below, on 12 October 2006, at the average prices indicated
below, in terms of the directors exercising their rights under the         
     Steinhoff share incentive scheme:                                          
     Director/Officer    Shares         Average price            Consideration  
     DE Ackerman         66 560         at an average of 538,44  R 358 387,20   
CE Daun             67 280         at an average of 538,33  R 362 188,80   
     HJK Ferreira        50 000         at an average of 528,00  R 264 000,00   
     SJ Grobler          37 600         at an average of 536,04  R 201 552,00   
     KJ Grove            65 240         at an average of 538,51  R 351 259,20   
MJ Jooste           66 560         at an average of 538,44  R 358 387,20   
     D Konar             66 560         at an average of 538,44  R 358 387,20   
     FJ Nel              50 880         at an average of 538,19  R 273 830,40   
     BE Steinhoff        66 560         at an average of 538,44  R 358 387,20   
NW Steinhoff        66 560         at an average of 538,44  R 358 387,20   
     DM van der Merwe    66 560         at an average of 538,44  R 358 387,20   
     JHN van der Merwe   50 880         at an average of 538,19  R 273 830,40   
     Clearance has been granted in terms of Paragraph 3.66 of the JSE"s Listing 
Requirements.                                                              
SPONSOR:  PSG Capital Limited                                                   
Date: 13/10/2006 05:00:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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