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Thu 2 Dec 2004, 13:02 Ellerine Holdings Limited - Dealing In Securities
Ellerine Holdings Limited - Dealing In Securities By A Director                 
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code:  ELH      ISIN:  ZAE000022752                                       
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraph 3.63 - 3.74 of the JSE Securities Exchange South Africa   
Listings Requirements, the following information, relating to dealing in        
securities by directors is disclosed:                                           
Director:                     J G Gunther                                       
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          1 December 2004                                   
Number of shares sold:        37 500                                            
Price sold at:                R52,29 per share                                  
Value of transaction:         R1 960 875                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
2 December 2004                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/12/2004 12:54:49 PM              
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