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Thu 11 May 2006, 12:54 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 directors is        
disclosed:                                                                      
Chief Executive Officer:      P J C Squires                                     
Company:                      Ellerines                                         
Date of transaction:          10 May 2006                                       
Number of shares sold:        81 100                                            
Price per share:              R92.44                                            
Value of transaction:         R7 496 884                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Shares sold on the open market                    
Written clearance to                                                            
deal obtained:      Yes                                                         
Chief Executive Officer:      P J C Squires                                     
Company:                      Ellerines                                         
Date of transaction:          10 May 2006                                       
Number of shares sold:        37 803                                            
Average price per share:      R91.94                                            
Value of transaction:         R3 475 607,82                                     
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 for 303 shares and R14.95 per    
                              share for 37 500 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Financial director:           R A Rawlings                                      
Company:                      Ellerines                                         
Date of transaction:          9 May 2006                                        
Number of shares sold:        28 300                                            
Price per share:              R92.20                                            
Value of transaction:         R2 609 260                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Date of transaction:          10 May 2006                                       
Number of shares sold:        26 700                                            
Average price per share:      R91.94                                            
Value of transaction:         R2 454 798                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transactions:       Shares sold on the open market arising from the   
                              vesting of share options at an offer price of     
R19.00 per share for 25 000 shares and R14.95 per 
                              share for 30 000 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           J Dritz                                           
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          9 May 2006                                        
Number of shares sold:        71 800                                            
Average price per share:      R92.20                                            
Value of transaction:         R6 619 960                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Date of transaction:          10 May 2006                                       
Number of shares sold:        68 200                                            
Average price per share:      R91.94                                            
Value of transaction:         R6 270 308                                        
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transactions:       Shares sold on the open market arising from the   
                              vesting of share options at an offer price of     
R19.00 per share for 80 000 shares and R14.95 per 
                              share for 60 000 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           A R van den Borne                                 
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          10 May 2006                                       
Number of shares sold:        10 000                                            
Price per share:              R93.11                                            
Value of transaction:         R931 100                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transaction:        Shares sold on the open market                    
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           A R van den Borne                                 
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          10 May 2006                                       
Number of shares sold:        60 000                                            
Average price per share:      R92.93                                            
Value of transaction:         R5 575 800                                        
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 for 15 000 shares and R14.95 per 
                              share for 30 000 shares and R15.30 per share for  
                              15 000 shares                                     
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           K V Rawlins                                       
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          9 May 2006                                        
Number of shares sold:        10 300                                            
Price per share:              R92.20                                            
Value of transaction:         R949 660                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Date of transaction:          10 May 2006                                       
Number of shares sold:        9 700                                             
Average price per share:      R91.94                                            
Value of transaction:         R891 818                                          
Extent of interest:           Direct beneficial                                 
Share class:                  Ordinary shares                                   
Nature of transactions:       Shares sold on the open market arising from the   
                              vesting of share options at an offer price of     
                              R19.00 per share for 10 000 shares and R14.95 per 
                              share for 10 000 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           M C Carter                                        
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          10 May 2006                                       
Number of shares sold:        37 500                                            
Average price per share:      R92.93                                            
Value of transaction:         R3 484 875                                        
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 for 17 500 shares and R14.95 per 
                              share for 15 000 shares and R15.25 per share for 5
                              000 shares                                        
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           P A C van Heerden                                 
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          10 May 2006                                       
Number of shares sold:        25 000                                            
Average price per share:      R92.93                                            
Value of transaction:         R2 323 250                                        
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 for 15 000 shares and R14.95 per 
share for 10 000 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
11 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/05/2006 12:54:51 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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