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Mon 4 Jul 2005, 12:17 Dealing In Securities By A Director
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`)                                                                   
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 a director is disclosed:                                          
Director:                     M C Carter                                        
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          1 July 2005                                       
Number of shares:             20 000                                            
Price per share:              R52.00                                            
Value of transaction:         R1 040 000                                        
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 R15.03 per share                               
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
4 July 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/07/2005 12:12:03 PM             
Produced by the JSE SENS Department
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