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:
Non-executive Director: D S McGlashan
Company: Ellerine Holdings Limited
Date of transaction: 27 January 2004
Number of shares purchased: 50 000
Price purchased at: R18.60 per share
Value of transaction: R930 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Purchase from the Ellerines Non-
Executive Directors Share Option
Scheme
Non-executive Director: P E I Swartz
Company: Ellerine Holdings Limited
Date of transaction: 27 January 2004
Number of shares purchased: 50 000
Price purchased at: R18.60 per share
Value of transaction: R930 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Purchase from the Ellerines Non-
Executive Directors Share Option
Scheme
Non-executive Director: T J Chalmers
Company: Ellerine Holdings Limited
Date of transaction: 27 January 2004
Number of shares purchased: 50 000
Price purchased at: R18.60 per share
Value of transaction: R930 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Purchase from the Ellerines Non-
Executive Directors Share Option
Scheme
Johannesburg
28 January 2004
Sponsor
Nedbank Corporate
Date: 28/01/2004 04:00:03 PM Supplied by www.sharenet.co.za
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