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Tue 23 Aug 2005, 13:48 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 Listings Requirements, the         
following information, relating to dealing in securities by a director is       
disclosed:                                                                      
Director:                D L Cromhout                                           
Company:                 Ellerine Furnishers (Pty) Limited                      
Date of transaction:     22 August 2005                                         
Number of shares:        4 000                                                  
Price per share:         R62.00                                                 
Value of transaction:    R248 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 R14.95  
                         per share                                              
Written clearance to                                                            
deal obtained:           Yes                                                    
Johannesburg                                                                    
23 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/08/2005 01:41:08 PM            
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