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Wed 3 Dec 2003, 16:35 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 Kok                                             
Company:                      Ellerine Furnishers (Pty) Limited, a subsidiary of
Ellerine Holdings Limited                         
Date of transaction:          2 December 2003                                   
Number of shares sold:        1 500                                             
Price sold at:                R31.20 per share                                  
Value of transaction:         R46 800                                           
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Director:                     M Kok                                             
Company:                      Ellerine Furnishers (Pty) Limited, a subsidiary of
                              Ellerine Holdings Limited                         
Date of transaction:          2 December 2003                                   
Number of shares sold:        3 500                                             
Price sold at:                R31.00 per share                                  
Value of transaction:         R108 500                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Johannesburg                                                                    
3 December 2003                                                                 
Sponsor:                                                                        
Nedbank Corporate                                                               
Date: 03/12/2003 04:15:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                


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