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Wed 23 May 2007, 16:05 ELH - Ellerine Holdings Limited - Dealing in secur
ELH
 ELH                                                                             
ELH - Ellerine Holdings Limited - Dealing in securities by a director           
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 A DIRECTOR                                             
In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the 
following information, relating to dealing in securities by a director is       
disclosed:                                                                      
Director:                     P J C Squires                                     
Company:                      Ellerines                                         
Date of transaction:          23 May 2007                                       
Number of shares:             50 000                                            
Strike price:                 R14.95                                            
Value of transaction:         R747 500                                          
Extent of interest:           Direct beneficial                                 
Nature of transaction:        Exercise and purchase of share options            
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
23 May 2007                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/05/2007 16:05:02 Produced by the JSE SENS Department.
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