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Fri 6 May 2005, 15:45 Ellerines - Dealing In Securities By A Director
Ellerines - 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 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 directors is disclosed:                                           
Executive director:           J Dritz                                           
Company:  Ellerines                                                             
Date of transaction:          5 May 2005                                        
Number of shares sold:        57 500                                            
Price sold at:                R47.45 per share                                  
Value of transaction:         R2 728 375                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Shares sold on the open market arising from the   
vesting of share options at an average offer price
                              of R16.89 per share                               
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
6 May 2005                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/05/2005 03:40:02 PM                    
Produced by the JSE SENS Department                                             
                                                                                
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