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Wed 6 Jun 2007, 10:34 ELH - Ellerines - Dealing in securities by a direc
ELH
 ELH                                                                             
ELH - Ellerines - 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 the dealing in securities by a director is   
disclosed:                                                                      
Director:                     M Carter                                          
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          1 June 2007                                       
Number of shares:             17 500                                            
Price sold at:                R78.72 per share                                  
Value of transaction:         R1 377 600                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary Shares                                   
Nature of transaction:        Shares sold on the open market arising from the   
vesting of share options at an offer price for     
                             17 500 shares at R19.00 per share                  
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
6 June 2007                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/06/2007 10:34:23 Produced by the JSE SENS Department.
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