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Mon 8 Nov 2004, 17:55 Ellerine Holdings Limited - Dealing In Securities
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:                     D L Cromhout                                      
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          1 November 2004                                   
Number of shares sold:        10 000                                            
Price sold at:                R46,00 per share                                  
Value of transaction:         R460 000                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Director:                     D J Mauer                                         
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          1 to 3 November 2004                              
Number of shares sold:        13 000                                            
Price sold at:                R46,80 per share                                  
Value of transaction:         R608 400                                          
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                 
Date of transaction:          3 November 2004                                   
Number of shares sold:        13 750                                            
Price sold at:                R47,00 per share                                  
Value of transaction:         R646 250                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written permission to deal:   Yes                                               
Johannesburg                                                                    
8 November 2004                                                                 
Sponsor                                                                         
Nedbank Capital
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