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Wed 10 May 2006, 14:52 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:           D H Colyn                                         
Company:                      Ellerine Furnishers (Pty) Limited                 
Date of transaction:          8 May 2006                                        
Number of shares sold:        8 008                                             
Price per share:              R91.66                                            
Value of transaction:         R734 013.28                                       
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Date of transaction:          9 May 2006                                        
Number of shares sold:        14 492                                            
Price per share:              R92.63                                            
Value of transaction:         R1 342 393.96                                     
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 offer price of     
                              R14.95 per share for 10 000 shares and R19.00 per 
share for 12 500 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
10 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/05/2006 02:52:19 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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