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Fri 21 Nov 2003, 11:26 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:                     J G Gunther                                       
Company:                      Ellerine Furnishers (Pty) Limited, a subsidiary of
Ellerine Holdings Limited                         
Date of transaction:          19 November 2003                                  
Number of shares sold:        20 000                                            
Price sold at:                R29.30 per share                                  
Value of transaction:         R586 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:          19 November 2003                                  
Number of shares sold:        4 375                                             
Price sold at:                R29.50 per share                                  
Value of transaction:         R129 062.50                                       
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Johannesburg                                                                    
21 November 2003                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 21/11/2003 11:21:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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