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 DIRECTORSIn 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: D H ColynCompany: Ellerine Furnishers (Pty) Limited
Date of transaction: 13 December 2004
Number of shares sold: 29 375
Price sold at: R51,50 per shareValue of transaction: R1 512 812.50
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market arising from the vesting of share options
Written clearance to
deal obtained: Yes
Executive director: J DritzCompany: Ellerines
Date of transaction: 13 December 2004
Number of shares sold: 29 000
Price sold at: R51,50 per shareValue of transaction: R1 493 500
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market arising from the vesting of share options
Written clearance to
deal obtained: Yes
Executive director: A R van den BorneCompany: Ellerines
Date of transaction: 13 December 2004
Number of shares sold: 20 000
Price sold at: R51,50 per shareValue of transaction: R1 030 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market arising from the vesting of share options
Written clearance to
deal obtained: Yes
Executive director: P J C SquiresCompany: Ellerines
Date of transaction: 13 December 2004
Number of shares sold: 40 000
Price sold at: R51,51 per shareValue of transaction: R2 060 400
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open marketWritten clearance to
deal obtained: Yes
Non-executive director: T J Chalmers
Company: EllerinesDate of transaction: 13 December 2004
Number of shares sold: 20 000
Price sold at: R51,50 per share
Value of transaction: R1 030 000Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale on the open market
Written clearance todeal 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 RetailLimited.
Johannesburg
14 December 2004
SponsorNedbank CapitalDate: 14/12/2004 12:04:05 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
