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Tue 7 Jun 2005, 14:19 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 a director is disclosed:                                          
Non-executive chairman             :    PJB Pohlmann                            
Company                            :    Ellerines                               
Date of transaction                :    6 June 2005                             
Number of shares                   :    25 000                                  
Indicative price per share                                                      
on the delivery date               :    R49.50                                  
Extent of interest                 :    Indirect beneficial                     
Share class                        :    Ordinary shares                         
Nature of transaction              :    Shares paid in lieu of a fee in terms of
an arrangement between Poco             
                                        International Holdings SA and an advisor
Written clearance to                                                            
deal obtained                      :    Yes                                     
Johannesburg                                                                    
7 June 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/06/2005 02:21:42 PM                
Produced by the JSE SENS Department                                             
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