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Thu 30 Oct 2003, 9:07 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 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Director:                M Prinsloo                                             
Company:                 Ellerine Furnishers Zambia (Pty) Limited, a subsidiary 
                         of Ellerine Holdings Limited                           
Date of transaction:     28 October 2003                                        
Number of shares sold:   2 500                                                  
Price sold at:           R27.25 per share                                       
Value of transaction:    R68 125                                                
Extent of interest:      Direct beneficial                                      
Share class:             Ordinary shares                                        
Nature of transaction:   Sale on the open market                                
Johannesburg                                                                    
30 October 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 30/10/2003 09:02:55 AM Supplied by www.sharenet.co.za                     
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