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Fri 28 Nov 2003, 13:37 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:                     H L Mmatli                                        
  Company:                      Ellerine Holdings Limited                         
  Date of transaction:          27 November 2003                                  
  Number of shares sold:        10 000                                            
  Price sold at:                R30.21 per share                                  
  Value of transaction:         R302 1000                                         
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Sale on the open market                           
  Written permission to deal:   Yes                                               
  Director:                     H L Mmatli                                        
  Company:                      Ellerine Holdings Limited                         
  Date of transaction:          27 November 2003                                  
  Number of shares purchased:   8 750                                             
  Price purchased at:           R17.40 per share                                  
  Value of transaction:         R152 250                                          
  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    
  Written permission to deal:   Yes                                               
  Johannesburg                                                                    
  27 November 2003                                                                
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 28/11/2003 01:26:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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