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ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Afria)                                   
(Registration number 1968/013402/06)                                            
Share code :  ELH                                                               
ISIN :  ZAE000022752                                                            
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rule 3.72 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
Non-executive director        :    J Dritz                                      
Date of transaction           :    5 June 2003                                  
Number of linked units sold   :    5 000                                        
Price sold at                 :    R21.30                                       
Extent of interest            :    Direct beneficial                            
Nature of transaction         :    Sale on the open market                      
Johannesburg                                                                    
5 June 2003                                                                     
Sponsor                                                                         
Nedbank Corporate

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