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Tue 6 Nov 2007, 12:14 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 a director is       
disclosed:                                                                      
Executive director:                P J C Squires                                
Company:                           Ellerines                                    
Date of transaction:               5 November 2007                              
Number of shares:                  50 000                                       
Average price per share:           R87.00                                       
Value of transaction:              R4 350 000                                   
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             50 000 shares sold on the open market arising
from the vesting of share options at an offer 
                                  price of R14.35 per share                     
Clearance to deal obtained:        Yes                                          
Executive Director:                R A Rawlings                                 
Company:                           Ellerines                                    
Date of transaction:               5 November 2007                              
Number of shares:                  57 500                                       
Average price per share:           R87.00                                       
Value of transaction:              R5 002 500                                   
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;  and 27 500 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:                          D H Colyn                                    
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               5 November 2007                              
Number of shares:                  10 000                                       
Average price per share:           R87.00                                       
Value of transaction:              R870 000                                     
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Clearance to deal obtained:        Yes                                          
Nature of transaction:             Sale on the open market                      
Johannesburg                                                                    
6 November 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/11/2007 12:14:01 Produced by the JSE SENS Department.                  
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