Ellerine Holdings Limited - Posting of Ellerines a
Ellerine Holdings Limited - Posting of Ellerines" annual report and annual
general meeting
Ellerine Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code: ELH ISIN: ZAE000022752
("Ellerines" or "the company")
Posting of Ellerines" annual report and annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Ellerines" audited results for the year ended 31 August 2005,
published on 7 November 2005, the annual report was posted today. The annual
report contains no modifications to the aforementioned published audited
results.
Annual general meeting
The annual general meeting of the members of Ellerines will be held at 10:00 on
Tuesday, 31 January 2006 at the company"s registered office, Block E, Gillooly"s
View Office Park, Osborne Lane, Bedfordview to transact the business as stated
in the notice of the annual general meeting forming part of the annual report.
Johannesburg
14 December 2005
Sponsor
Nedbank Capital
Date: 14/12/2005 05:37:03 PM Produced by the JSE SENS Department
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