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Tue 28 Oct 2003, 12:27 DEALING IN SECURITIES BY DIRECTORS
ELLERINE HOLDINGS LIMITED -           
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 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director:                     B Stroh                                           
Company:                      Ellerines Furnishers (Botswana) (Pty) Limited,    
a subsidiary of Ellerine Holdings Limited         
Date of transaction:          27 October 2003                                   
Number of shares sold:        2 500                                             
Price sold at:                R27.00 per share                                  
Value of transaction:         R67 500                                           
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Director:                     D H Rossouw                                       
Company:                      Ellerines Furnishers (Namibia) (Pty) Limited,     
                              a subsidiary of Ellerine Holdings Limited         
Date of transaction:          27 October 2003                                   
Number of shares sold:        15 625                                            
Price sold at:                R27.00 per share                                  
Value of transaction:         R421 875                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Johannesburg                                                                    
28 October 2003                                                                 
Sponsor:                                                                        
Nedbank Corporate                                                               
Date: 28/10/2003 12:23:02 PM Supplied by www.sharenet.co.za                     
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