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Mon 25 Jul 2005, 9:56 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 - 3.65 of the JSE Securities Exchange South Africa   
Listings Requirements, the following information, relating to dealing in        
securities by a director is disclosed:                                          
Non-executive directors:      PJB Pohlmann and J Moore                          
Company:                      Ellerines                                         
Date of transaction:          22 July 2005                                      
Number of shares purchased:   340 000                                           
Purchase price per share:     R55.00                                            
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                                                                    
25 July 2005                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/07/2005 09:52:35 AM              
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