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Mon 21 Nov 2005, 16:10 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:                P J C Squires                                          
Company:                 Ellerines                                              
Date of transaction:     21 November 2005                                       
Number of shares:        12 500                                                 
Strike price per share:  R15.30                                                 
Value of transaction:    R191 250                                               
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                                                                    
21 November 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/11/2005 04:10:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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