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Fri 4 Jun 2004, 12:18 Dealing In Securities By Directors
Ellerine Holdings Limited - Dealing In Securities By Directors 

Release Date: 04/06/2004 11:32:01      Code(s): ELH        
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:                     K V Rawlins                                       
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          13 May 2004                                       
Number of shares sold:        13 750                                            
Price sold at:                R32.50 per share                                  
Value of transaction:         R446 875                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Director:                     K V Rawlins                                       
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          24 May 2004                                       
Number of shares sold:        2 500                                             
Price sold at:                R31.60 per share                                  
Value of transaction:         R79 000                                           
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Director:                     E Beukes                                          
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          25 May 2004                                       
Number of shares sold:        2 500                                             
Price sold at:                R31.81 per share                                  
Value of transaction:         R79 525                                           
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Johannesburg                                                                    
4 June 2004                                                                     
Sponsor                                                                         
Nedbank Capital     
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