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Mon 29 Nov 2004, 17:10 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 terms of paragraph 3.63 - 3.65 of the JSE Securities Exchange South Africa   
Listings Requirements, the following information, relating to dealing in        
securities by directors is disclosed:                                           
Director:                     DL Cromhout                                       
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          29 November 2004                                  
Number of shares sold:        12 289                                            
Price sold at:                R52 per share                                     
Value of transaction:         R639 028                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written clearance to                                                            
deal obtained:                Yes                                               
Director:                     PAC van Heerden                                   
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          29 November 2004                                  
Number of shares sold:        18 750                                            
Price sold at:                R51.50 per share                                  
Value of transaction:         R965 625                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
29 November 2004                                                                
Sponsor                                                                         
Nedbank Capital
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