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Wed 4 Dec 2002, 14:27 Ellerine Holdings Limited - Director Dealings
Ellerine Holdings Limited - Director Dealings                                   
ELLERINE HOLDINGS LIMITED                                                       
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/013402/06)                                            
ISIN: ZAE000022752            SHARE CODE: ELH                                   
In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Director                 :    H L Mmatli                                        
Number of Securities     :    8 500                                             
Nature of Interest       :    Direct Beneficiary held                           
Nature of Transaction    :    Sale                                              
Date                     :    3 December 2002                                   
Price                    :    R19,20                                            
Director                 :    H L Mmatli                                        
Number of Securities     :    6 500                                             
Nature of Interest       :    Direct Beneficiary held                           
Nature of Transaction    :    Purchase - delivery taken from deferred delivery  
                              employee share scheme                             
Date                     :    4 December 2002                                   
Price                    :    R10,40                                            
ANNOUNCEMENT:                                                                   
Please be advised that Mr H L Mmatli - a Director of the company - sold 9 500   
ordinary shares held by him as a direct beneficiary @ R19,20 per share on the   
JSE on Tuesday, 3 December 2002.                                                
NOTIFICATION OF PURCHASE OF SHARES                                              
Mr H L Mmatli - a Director of the company - has taken delivery of 6 500 ordinary
shares at R10,40 per share from the Ellerine Employee Share Trust in terms of   
the deferred delivery share scheme on Wednesday, 4 December 2002.               
Date: 04/12/2002 12:41:00 PM Produced by the JSE SENS Department                
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