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ELH
 ELH                                                                             
Ellerine Holdings Limited - Appointment of company secretary                    
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code: ELH & ISIN: ZAE000022752                                            
("Ellerines")                                                                   
Appointment of company secretary                                                
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
Ellerines shareholders are advised that in light of Mr Jeff Dritz" impending    
retirement from Ellerines, Mr Bruce Sinclair has been appointed as Company      
Secretary of Ellerines with immediate effect.                                   
Johannesburg                                                                    
10 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/05/2006 01:45:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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