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Tue 29 Nov 2005, 14:19 Ellerine Holdings Limited - Dealing in securities
Ellerine Holdings Limited - Dealing in securities by directors                  
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 DIRECTORS                                              
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:                     R A Rawlings                                      
Company:                      Ellerines                                         
Date of transaction:          29 November 2005                                  
Number of shares:             10 000                                            
Strike price per share:       R15.30                                            
Value of transaction:         R153 000                                          
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                                               
Director:                     J Dritz                                           
Company:                      Ellerines                                         
Date of transaction:          29 November 2005                                  
Number of shares:             10 000                                            
Strike price per share:       R15.30                                            
Value of transaction:         R153 000                                          
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                                                                    
29 November 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/11/2005 02:19:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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