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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 - 3.65 of the JSE Securities Exchange South Africa
Listings Requirements, the following information, relating to dealing in
securities by directors is disclosed:
Director: R A Rawlings
Company: Ellerines
Date of transaction: 6 June 2005
Number of shares: 82 500
Price sold at: R49.22 per share
Value of transaction: R4 060 650
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 R17.04 per share
Written clearance to
deal obtained: Yes
Director: P J C Squires
Company: Ellerines
Date of transaction: 6 June 2005
Number of shares: 36 657
Price sold at: R49.52 per share
Value of transaction: R1 815 254.64
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 R18.85 per share
Written clearance to
deal obtained: Yes
Director: P J C Squires
Company: Ellerines
Date of transaction: 6 June 2005
Number of shares: 53 100
Strike price of shares acquired: R17.26 per share
Value of transaction: R916 506
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
7 June 2005
Sponsor
Nedbank Capital
Date: 07/06/2005 03:47:27 PM
Produced by the JSE SENS Department
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