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Tue 13 Nov 2007, 12:30 ELH - Ellerine Holdings - Dealing In Securities By
ELH
 ELH                                                                             
ELH - Ellerine Holdings - 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:                                                                   
Executive director:                M C M Carter                                 
Company:                           Ellerine Furnishers (Pty) Limited            
Date of transaction:               12 November 2007                             
Number of shares:                  5000                                         
Average price per share:           R84.95                                       
Value of transaction:              R424,750.00                                  
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             5 000 shares sold on the open market         
arising from the vesting of share             
                                  options at an offer price of R15.25 per       
                                  share                                         
Clearance to deal obtained:        Yes                                          
Johannesburg                                                                    
13 November 2007                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/11/2007 12:30:01 Produced by the JSE SENS Department.                  
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