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ELLERINE HOLDINGS LIMITED - 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
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements,
the following information is disclosed:
Non-executive Director: D S McGlashan
Company: Ellerine Holdings Limited
Date of transaction: 21 December 2004
Number of shares: 50 000
Strike price: R18.60 per share
Value of transaction: R930 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Exercise, payment made and delivery
taken of
share options, in terms of the Ellerines Non-
executive directors Share Option Scheme
Non-executive Director: P E I Swartz
Company: Ellerine Holdings Limited
Date of transaction: 21 December 2004
Number of shares: 50 000
Strike price: R18.60 per share
Value of transaction: R930 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Exercise, payment made and delivery
taken of
share options, in terms of the Ellerines Non-
executive directors Share Option Scheme
Non-executive Director: T J Chalmers
Company: Ellerine Holdings Limited
Date of transaction: 21 December 2004
Number of shares: 50 000
Strike price: R18.60 per share
Value of transaction: R930 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: Exercise, payment made and delivery
taken of
share options, in terms of the Ellerines Non-
executive directors Share Option Scheme
Clearance to deal in terms of 3.66 of the JSE Listings Requirements has been
obtained.
Johannesburg
23 December 2004
Sponsor
Nedbank Capital
Date: 23/12/2004 03:30:08 PM
Produced by the JSE SENS Department
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