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Wed 24 Aug 2005, 13:01 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:                     M Kok                                             
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          23 August 2005                                    
Number of shares:             15 109                                            
Price per share:              R62.03                                            
Value of transaction:         R937 211.27                                       
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 R17.63 per share                         
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
24 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/08/2005 12:53:34 PM               
Produced by the JSE SENS Department                                             
                                                                                
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