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Wed 10 May 2006, 15:00 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:           P J C Squires                                     
Company:                      Ellerine Holdings Limited                         
Date of transaction:          8 May 2006                                        
Number of shares sold:        5 000                                             
Price per share:              R93.50                                            
Value of transaction:         R467 500                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Date of transaction:          9 May 2006                                        
Number of shares sold:        43 900                                            
Price per share:              R92.80                                            
Value of transaction:         R4 073 920                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Sale on the open market                           
Date of transaction:          8 May 2006                                        
Number of shares sold:        9 548                                             
Average price per share:      R93.26                                            
Value of transaction:         R890 446.48                                       
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     
                              R19.00 per share                                  
Date of transaction:          9 May 2006                                        
Number of shares sold:        40 149                                            
Average price per share:      R92.20                                            
Value of transaction:         R3 701 737.80                                     
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     
R19.00 per share                                  
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
10 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/05/2006 03:00:37 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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