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Tue 5 Jun 2007, 12:38 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                            
Date of transaction:               4 June 2007                              
    Number of shares:                  37 500                                   
    Strike price:                      R14.95                                   
    Value of transaction:              R560 625                                 
Extent of interest:                Direct beneficial                        
    Nature of transaction:             Exercise and purchase of share options   
    Clearance to deal obtained:        Yes                                      
                                                                                
Johannesburg                                                                
    5 June 2007                                                                 
                                                                                
    Sponsor                                                                     
Nedbank Capital                                                             
Date: 05/06/2007 12:38:02 Produced by the JSE SENS Department.
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