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Fri 27 Oct 2006, 9:18 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                                              
COMPANY                         :  Steinhoff International                      
                                   Holdings Ltd                                 
NAME OF DIRECTOR                :  Frans Petrus Human                           
STATUS( Executive/Non-          :  Director - Steinhoff Africa                  
Executive)                         Holdings (Pty) Ltd                           
TYPE OF SECURITIES              :  Shares; exercise of rights                   
                                   under share incentive scheme                 
DATE OF TRANSACTION             :  25 October 2006                              
CENTS PER SHARE                 :  Sold at  2502,13                             
NUMBER OF SECURITIES            :  Sold 15 320 shares                           
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :  R 383 326.00                                 
CLASS OF SECURITIES             :  Ordinary                                     
NATURE OF TRANSACTION           :  Exercise rights under share                  
                                   incentive scheme; sale of                    
                                   shares                                       
NATURE AND EXTENT OF            :  Direct, beneficial                           
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :  Yes                                          
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :  23 October 2006                              
COMPANY                         :   Steinhoff International                     
Holdings Ltd                                
NAME OF DIRECTOR                :   Hein Odendaal                               
STATUS( Executive/Non-          :   Director - Steinhoff Africa                 
Executive)                          Holdings (Pty) Ltd                          
TYPE OF SECURITIES              :   Shares; exercise of rights                  
                                    under share incentive scheme                
DATE OF TRANSACTION             :   26 October 2006                             
CENTS PER SHARE                 :   Purchased at  534,08                        
NUMBER OF SECURITIES            :   Purchased 40 240 shares                     
TRANSACTED                                                                      
TOTAL RAND VALUE OF SECURITIES  :   R 214  915.20                               
CLASS OF SECURITIES             :   Ordinary                                    
NATURE OF TRANSACTION           :   Exercise rights under share                 
                                    incentive scheme; purchase of               
                                    shares                                      
NATURE AND EXTENT OF            :   Direct, beneficial                          
DIRECTOR"S INTEREST IN THE                                                      
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE     :   Yes                                         
HAS BEEN GIVEN IN TERMS OF                                                      
PARAGRAPH 3.66                                                                  
DATE OF CONFIRMATION            :   24 October 2006                             
SPONSOR:  PSG Capital Limited                                                   
Date: 27/10/2006 09:18:12 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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