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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
(`Ellerines`)
DEALING IN SECURITIES BY DIRECTORS
In 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 directors is disclosed:
Director : J Dritz
Company : Ellerines
Date of transaction : 2 June 2005
Number of shares : 4 500
Price sold at : R50.00 per share
Value of transaction : R225 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
Director : P J C Squires
Company : Ellerines
Date of transaction : 2 June 2005
Number of shares : 16 843
Price sold at : R49.70 per share
Value of transaction : R837 097.10
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 R19.00 per share
Written clearance to
deal obtained : Yes
Director : P J C Squires
Company : Ellerines
Date of transaction : 2 June 2005
Number of shares : 34 400
Strike price of shares acquired : R14.95 per share
Value of transaction : R514 280.00
Extent of interest : Direct beneficial
Share class : Ordinary shares
Nature of transaction : Shares acquired through the exercise of
share options in terms of the Ellerines
Employees Share Trust
Written clearance to
deal obtained : Yes
Johannesburg
3 June 2005
Sponsor
Nedbank Capital
Date: 03/06/2005 03:58:13 PM
Produced by the JSE SENS Department
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