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Wed 23 Nov 2005, 14:41 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 H Colyn                               
Company                            :    Ellerine Furnishers (Pty) Limited       
Date of transaction                :    22 November 2005                        
Number of shares                   :    4 375                                   
Price per share                    :    R59.83                                  
Value of transaction               :    R261 756.25                             
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 R15.30 per share 
Written clearance to                                                            
deal obtained                      :    Yes                                     
Johannesburg                                                                    
23 November 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/11/2005 02:41:22 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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