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Mon 27 Oct 2003, 15:46 Dealing In Securities By Directors
Ellerine Holdings Limited - Dealing In Securities By Directors                  
  ELLERINE HOLDINGS LIMITED                                                       
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1968/013402/06)                                            
  Share code:  ELH              ISIN:  ZAE000022752                               
  DEALING IN SECURITIES BY DIRECTORS                                              
  In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the      
  following information is disclosed:                                             
  Director                           :    J G Gunther                             
  Company                            :    Ellerines Furnishers (Pty) Limited,     
                                          a major subsidiary of Ellerine Holdings 
  Limited                                 
  Date of transaction                :    24 October 2003                         
  Number of shares sold              :    20 000                                  
  Price sold at                      :    R27.00 per share                        
  Value of transaction               :    R540 000                                
  Extent of interest                 :    Direct beneficial                       
  Share class                        :    Ordinary shares                         
  Nature of transaction              :    Sale on the open market                 
  Director                           :    D H Colyn                               
  Company                            :    Ellerines Furnishers (Pty) Limited,     
                                          a major subsidiary of Ellerine Holdings 
                                          Limited                                 
  Date of transaction                :    24 October 2003                         
  Number of shares sold              :    15 000                                  
  Price sold at                      :    R27.00 per share                        
  Value of transaction               :    R405 000                                
  Extent of interest                 :    Direct beneficial                       
  Share class                        :    Ordinary shares                         
  Nature of transaction              :    Sale on the open market                 
  Johannesburg                                                                    
  27 October 2003                                                                 
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 27/10/2003 12:57:31 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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