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Wed 22 Jun 2005, 15:23 Ellerine Holdings Limited - Dealing In Securities
Ellerine Holdings Limited - 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:                                           
Director:                          P A C van Heerden                            
Company:                           Ellerine Furnishers (Pty) Limited            
Date of transaction:               21 June 2005                                 
Number of shares:                  28 750                                       
Price sold at:                     R53.00 per share                             
Value of transaction:              R1 523 750                                   
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 R17.11 per share              
Written clearance to                                                            
deal obtained:                     Yes                                          
Johannesburg                                                                    
22 June 2005                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/06/2005 03:19:42 PM                   
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