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Wed 20 Jul 2005, 16:55 Ellerine Holdings Limited - Dealing In Securities
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 are disclosed:                                          
Non-executive directors            :    PJB Pohlmann and J M Moore              
Company                            :    Ellerines                               
Date of transaction                :    19 July 2005                            
Number of shares purchased         :    1 000 000                               
Purchase price per share           :    R54.00                                  
Extent of interest                 :    Indirect beneficial                     
Share class                        :    Ordinary shares                         
Nature of transaction              :    Shares purchased on the open market by  
                                        Poco International Holdings of which    
Messrs Pohlmann and Moore are directors 
Written clearance to                                                            
deal obtained                      :    Yes                                     
Johannesburg                                                                    
20 July 2005                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/07/2005 04:46:23 PM            
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