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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`)
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: R A Rawlings
Company: Ellerine Holdings Limited
Date of transaction: 15 December 2004
Number of shares sold: 8 400
Price sold at: R53,40 per share
Value of transaction: R448 560
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: R A Rawlings
Company: Ellerine Holdings Limited
Date of transaction: 15 December 2004
Number of shares taken
delivery of: 21 600
Strike price: R14,95 per share
Value of transaction: R322 920
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Shares taken delivery of and paid for as a result
of the vesting of options as determined by the
Ellerine Employees Share Trust.
Written clearance to
deal obtained: Yes
Executive director: J Dritz
Company: Ellerine Holdings Limited
Date of transaction: 15 December 2004
Number of shares sold: 5 000
Price sold at: R53,40 per share
Value of transaction: R267 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Shares sold on the open market
Written clearance to
deal obtained: Yes
Non-executive director: T J Chalmers
Company: Ellerine Holdings Limited
Date of transaction: 15 December 2004
Number of shares sold: 50 000
Price sold at: R53,24 per share
Value of transaction: R2 662 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Shares sold 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
17 December 2004
Sponsor
Nedbank Capital
Date: 17/12/2004 01:12:05 PM
Produced by the JSE SENS Department
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