ELH
ELH
Ellerines - 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 Securities Exchange South Africa
Listings Requirements, the following information, relating to dealing in
securities by directors is disclosed:
Non-executive Chairman: P Pohlmann
Company: Ellerines
Date of transaction: 7 February 2006
Number of shares: 5 120 947,8
Price purchased at: R57.78 per share
Value of transaction: R295 888 363,88
Extent of interest: Indirect beneficial
Share class: Ordinary shares
Nature of transaction: Shares purchased in terms of an option granted by
the seller
Written clearance to
deal obtained: Yes
Non-executive director: J Moore
Company: Ellerines
Date of transaction: 7 February 2006
Number of shares: 568 994,2
Price purchased at: R57.78 per share
Value of transaction: R32 876 484,88
Extent of interest: Indirect beneficial
Share class: Ordinary shares
Nature of transaction: Shares purchased in terms of an option granted by
the seller
Written clearance to
deal obtained: Yes
Johannesburg
9 February 2006
Sponsor
Nedbank Capital
Date: 09/02/2006 08:05:12 AM Produced by the JSE SENS Department
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