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Thu 25 May 2006, 14:19 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:                                                                      
Chief executive officer:      P J C Squires                                     
Company:                      Ellerine Holdings Limited                         
Date of transaction:          23 May 2006                                       
Number of shares sold:        10 000                                            
Average price per share:      R86.08                                            
Value of transaction:         R860 800                                          
Date of transaction:          24 May 2006                                       
Number of shares sold:        40 000                                            
Average price per share:      R85.92                                            
Value of transaction:         R3 436 800                                        
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     
                              R17.40 per share                                  
Clearance to deal obtained:   Yes                                               
Financial director:           R A Rawlings                                      
Company:                      Ellerine Holdings Limited                         
Date of transaction:          23 May 2006                                       
Number of shares sold:        27 500                                            
Average price per share:      R86.08                                            
Value of transaction:         R2 367 200                                        
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     
                              R17.40 per share in respect of 25 000 shares and  
                              R19.00 per share in respect of 2 500 shares       
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
25 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/05/2006 02:19:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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