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Tue 14 Oct 2003, 16:09 Appointment of director
Ellerine Holdings Limited - Appointment of director                             
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code :  ELH                                                               
ISIN :  ZAE000022752                                                            
                                                    
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr BD van   
der Merwe has been appointed as a director of Ellerines with immediate effect.  
Mr JA Smith was appointed as Mr BD van der Merwe"s alternate director with      
effect from the same date.                                                      
Johannesburg                                                                    
14 October 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 14/10/2003 04:06:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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