Ellerines - 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
(`Ellerines` or `the company`)
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:
Executive director: B D van der Merwe
Company: Ellerines
Date of transaction: 10 December 2004
Number of shares sold: 200 000
Price sold at: R49,50 per share
Value of transaction: R9 900 000
Extent of interest: Indirect beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market
Written clearance to
deal obtained: Yes
Alternate Director: J A Smith
Company: Ellerines
Date of transaction: 10 December 2004
Number of shares sold: 125 000
Price sold at: R49,50 per share
Value of transaction: R6 187 500
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market
Written clearance to
deal obtained: Yes
Executive director: R A Rawlings
Company: Ellerines
Date of transaction: 10 December 2004
Number of shares sold: 80 000
Price sold at: R49,50 per share
Value of transaction: R3 960 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market
Written clearance to
deal obtained: Yes
Executive director: P J C Squires
Company: Ellerines
Date of transaction: 10 December 2004
Number of shares sold: 153 500
Price sold at: R49,50 per share
Value of transaction: R7 598 250
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market
Written clearance to
deal obtained: Yes
Executive director: J Dritz
Company: Ellerines
Date of transaction: 10 December 2004
Number of shares sold: 121 000
Price sold at: R49,84 per share
Value of transaction: R6 030 640
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market
Written clearance to
deal obtained: Yes
It should be noted that Ellerines directors have been precluded from trading in
the company`s ordinary shares since January 2004 due to closed periods and the
proposed acquisition of the entire issued share capital in Relyant Retail
Limited.
Johannesburg
13 December 2004
Sponsor
Nedbank Capital
Date: 13/12/2004 12:18:10 PM
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