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Mon 7 Jun 2004, 13:25 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)                                            
  JSE 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 C Carter                                        
  Company:                      Ellerine Furnishers (Pty) Limited                 
  Date of transaction:          4 June 2004                                       
  Number of shares sold:        20 000                                            
  Price sold at:                R33.75 per share                                  
  Value of transaction:         R675 000                                          
  Extent of interest:           Direct beneficial                                 
  Share class:                  Ordinary shares                                   
  Nature of transaction:        Sale on the open market                           
  Written permission to deal:   Yes                                               
  Johannesburg                                                                    
  7 June 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 07/06/2004 01:21:09 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  


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