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
(`Ellerines`)
DEALING IN SECURITIES BY A DIRECTORIn 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 a director is disclosed:
Alternate director: J A SmithCompany: Ellerine Holdings Limited
Date of transaction: 13 December 2004
Number of shares sold: 125 000
Price sold at: R51,48 per shareValue of transaction: R6 435 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Sale of shares on the open marketWritten 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 theproposed acquisition of the entire issued share capital in Relyant Retail
Limited.
Johannesburg
17 December 2004Sponsor
Nedbank CapitalDate: 17/12/2004 04:34:02 PM Produced by the JSE SENS Department
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