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Fri 12 May 2006, 12:23 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:          11 May 2006                                       
Number of shares sold:        20 000                                            
Price per share:              R93.15                                            
Value of transaction:         R1 863 000                                        
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:           J Dritz                                           
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          11 May 2006                                       
Number of shares sold:        27 500                                            
Price per share:              R93.14                                            
Value of transaction:         R2 561 350                                        
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 2 500 shares and R17.40 per  
                              share for 25 000 shares                           
Written clearance to                                                            
deal obtained:                Yes                                               
Executive director:           J G Gunther                                       
Company:                      Ellerine Furnishers (Pty) Ltd                     
Date of transaction:          11 May 2006                                       
Number of shares sold:        15 000                                            
Price per share:              R93.02                                            
Value of transaction:         R1 395 300                                        
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     
                              R14.95 per share for 12 500 shares and R19.00 per 
                              share for 2 500 shares                            
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
12 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/05/2006 12:23:40 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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