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Tue 16 Oct 2007, 14:44 ELH - Ellerine Holdings Limited - Change In The Co
ELH
 ELH                                                                             
ELH - Ellerine Holdings Limited - Change In The Company Secretary               
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code: ELH    ISIN: ZAE000022752                                           
("Ellerines")                                                                   
CHANGE IN THE COMPANY SECRETARY                                                 
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that CA Brighten has been appointed as group company   
secretary for Ellerines with immediate effect.  RBG Sinclair, who was the       
previous company secretary, will remain as an executive director of Ellerines   
focusing on the financial services portfolio.                                   
Johannesburg                                                                    
16 October 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/10/2007 14:44:45 Produced by the JSE SENS Department.                  
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