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ELLERINE HOLDINGS LIMITED - RESULTS OF GENERAL MEETING                          
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1968/013402/06)                                            
Share code: ELH                                                                 
ISIN ZAE000022752                                                               
("Ellerines")                                                                   
RESULTS OF THE GENERAL MEETING                                                  
Nedbank Corporate is authorised to announce that the resolutions approving the  
acquisition of Wetherlys Investment Holdings Limited were passed at the general 
meeting held today.                                                             
Johannesburg                                                                    
2 October 2003                                                                  
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 02/10/2003 12:48:24 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                

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