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                                             
  NAME OF DIRECTOR:                        Norbert Walter Steinhoff               
  COMPANY OF WHICH I AM A DIRECTOR:        Steinhoff International Holdings Ltd   
  STATUS: (EXECUTIVE / NON-EXECUTIVE):     Non-executive                          
  TYPE OF SECURITIES:                      Shares                                 
  DATE OF TRANSACTION:                     28 April 2004                          
  CENTS PER SHARE:                         855                                    
  NUMBER OF SECURITIES TRANSACTED:         56 400                                 
  TOTAL RAND VALUE OF SECURITIES:          R482 220                               
  CLASS OF SECURITIES:                     Ordinary                               
  NATURE OF TRANSACTION:                   Sale                                   
  NATURE AND EXTENT OF DIRECTOR"S          Direct, beneficial                     
  INTEREST IN THE TRANSACTION:                                                    
  CONFIRMATION THAT CLEARANCE HAS BEEN     Yes                                    
  GIVEN IN TERMS OF PARAGRAPH 3.66:                                               
  DATE OF CONFIRMATION:                    26 April 2004                          
  Sponsor:  PSG Capital Limited                                                   
  Date: 03/05/2004 11:54:14 AM Produced by the JSE SENS Department