ELLERINE HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTOR
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 DIRECTOR
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 director is disclosed:
Executive director: P J C Squires
Company: Ellerines
Date of transaction: 29 December 2004
Number of shares sold: 47 050
Price sold at: R55,90 per share
Value of transaction: R2 630 095
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
30 December 2004
Sponsor
Nedbank Capital
Date: 30/12/2004 10:05:01 AM
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