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Wed 31 Aug 2005, 11:48 Ellerines - Dealing In Securities By A Director
Ellerines - 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:                     P J C Squires                                     
Company:                      Ellerines                                         
Date of transaction:          31 August 2005                                    
Number of shares:             50 000                                            
Price per share:              R14.35                                            
Value of transaction:         R717 500                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Shares acquired through the exercise of share     
options in terms of the Ellerines Employees Share 
                              Trust                                             
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
31 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/08/2005 11:48:02 AM              
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