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Thu 6 Nov 2003, 13:03 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:                     D J Mauer                                         
  Company:                      Ellerine Furnishers (Pty) Limited, a subsidiary of
  Ellerine Holdings Limited                                                       
  Date of transaction:          5 November 2003                                   
  Number of shares sold:        15 000                                            
  Price sold at:                R27.60 per share                                  
  Value of transaction:         R414 000                                          
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Sale on the open market                           
  Written permission to deal:   Yes                                               
  Director:                     D H Colyn                                         
  Company:                      Ellerine Furnishers (Pty) Limited, a subsidiary of
  Ellerine Holdings Limited                                                       
  Date of transaction:          5 November 2003                                   
  Number of shares sold:        12 500                                            
  Price sold at:                R27.60 per share                                  
  Value of transaction:         R345 000                                          
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Sale on the open market                           
  Written permission to deal:   Yes                                               
  Director:                     R A Rawlings                                      
  Company:                      Ellerine Holdings Limited                         
  Date of transaction:          5 November 2003                                   
  Number of shares sold:        50 013                                            
  Price sold at:                R27.80 per share                                  
  Value of transaction:         R1 390 361.40                                     
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Sale on the open market                           
  Written permission to deal:   Yes                                               
  Johannesburg                                                                    
  6 November 2003                                                                 
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 06/11/2003 12:50:07 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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