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Wed 1 Feb 2006, 13:02 Ellerine Holdings Limited - Dealing in securities
ELH
 ELH                                                                             
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 Limited Listings Requirements, the 
following information, relating to dealing in securities by a director is       
disclosed:                                                                      
Executive director:           M C Carter                                        
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          31 January 2006                                   
Number of shares sold:        2 500                                             
Average price per share:      R76.25                                            
Value of transaction:         R190 625                                          
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                                               
Executive director:           K V Rawlins                                       
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          31 January 2006                                   
Number of shares sold:        3 750                                             
Average price per share:      R75.73                                            
Value of transaction:         R283 987.50                                       
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 R15.25 per share                               
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
1 February 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/02/2006 01:02:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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