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 a director is disclosed:
Non-executive directors : PJB Pohlmann and J Moore
Company : Ellerines
Date of transaction : 25 July 2005
Number of shares purchased : 33 500 at R55.85 per share
8 567 at R55.99 per share
756 509 at R56.00 per share
11 424 at R55.90 per share
Total consideration: R45 353 746.93
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
26 July 2005
Sponsor
Nedbank Capital
Date: 26/07/2005 03:45:53 PM
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