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Wed 23 May 2007, 14:47 ELH - Ellerine Holdings Limited - Dealing in secur
ELH
 ELH                                                                             
ELH - Ellerine Holdings Limited - Dealing in securities by directors            
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code:  ELH & ISIN:  ZAE000022752                                          
("Ellerines")                                                                   
DEALING IN SECURITIES BY DIRECTORS                                              
In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the 
following information, relating to dealing in securities by directors is        
disclosed:                                                                      
Director:                          D Colyn                                      
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               22 May 2007                                  
Number of shares sold:             10 000                                       
Price per share:                   R83.2911                                     
Value of transaction:              R832 911                                     
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             10 000 shares sold on the open market arising
from the vesting of share options at an offer 
                                  price of R14.95 per share                     
Clearance to deal obtained:        Yes                                          
Director:                          D Colyn                                      
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               22 May 2007                                  
Number of shares sold:             12 500                                       
Price per share:                   R83.2911                                     
Value of transaction:              R1 041 138.75                                
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             12 500 shares sold on the open market arising
from the vesting of share options at an offer 
                                  price of R19.00 per share                     
Clearance to deal obtained:        Yes                                          
Director:                          J Gunther                                    
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               22 May 2007                                  
Number of shares sold:             12 500                                       
Price per share:                   R83.2911                                     
Value of transaction:              R1 041 138.75                                
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             12 500 shares sold on the open market arising
from the vesting of share options at an offer 
                                  price of R14.95 per share                     
Clearance to deal obtained:        Yes                                          
Director:                          J Gunther                                    
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               22 May 2007                                  
Number of shares sold:             2 500                                        
Price per share:                   R83.2911                                     
Value of transaction:              R208 227.75                                  
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             2 500 shares sold on the open market arising 
from the vesting of share options at an offer 
                                  price of R19.00 per share                     
Clearance to deal obtained:        Yes                                          
Director:                          A van den Borne                              
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               22 May 2007                                  
Number of shares sold:             30 000                                       
Price per share:                   R83.2911                                     
Value of transaction:              R2 498 733                                   
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             30 000 shares sold on the open market arising
from the vesting of share options at an offer 
                                  price of R14.95 per share                     
Clearance to deal obtained:        Yes                                          
Director:                          A van den Borne                              
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               22 May 2007                                  
Number of shares sold:             15 000                                       
Price per share:                   R83.2911                                     
Value of transaction:              R1 249 366.50                                
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             15 000 shares sold on the open market arising
from the vesting of share options at an offer 
                                  price of R19.00 per share                     
Clearance to deal obtained:        Yes                                          
Johannesburg                                                                    
23 May 2007                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/05/2007 14:47:04 Produced by the JSE SENS Department.                  
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