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Wed 5 Nov 2003, 16:16 DEALING IN SECURITIES BY A DIRECTOR
ELLERINE HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR                 
  ELLERINE HOLDINGS LIMITED                                                       
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1968/013402/06)                                            
  Share code:  ELH      ISIN:  ZAE000022752                                       
  DEALING IN SECURITIES BY A DIRECTOR                                             
  In compliance with rule 3.63 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Director:                     M C Carter                                        
  Company:                      Ellerine Furnishers (Pty) Limited,                
                                a subsidiary of Ellerine Holdings Limited         
  Date of transaction:          4 November 2003                                   
  Number of shares sold:        15 000                                            
  Price sold at:                R27.20 per share                                  
  Value of transaction:         R408 000                                          
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Sale on the open market                           
  Director:                     M C Carter                                        
  Company:                      Ellerine Furnishers (Pty) Limited,                
                                a subsidiary of Ellerine Holdings Limited         
  Date of transaction:          4 November 2003                                   
  Number of shares purchased:   2 500                                             
  Price purchased at:           R10.40 per share                                  
  Value of transaction:         R26 000                                           
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Purchase from the Ellerine Employees Share Trust  
                                 in terms of the deferred delivery share scheme   
  Johannesburg                                                                    
  5 November 2003                                                                 
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 05/11/2003 04:09:47 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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