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Thu 15 Jun 2006, 15:20 Ellerine Holdings Limited - Dealing in securities
ELH
 ELH                                                                             
Ellerine Holdings Limited - Dealing in securities by a director                 
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 A DIRECTOR                                             
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:                                                                      
Deputy Chairman:              D S McGlashan                                     
Company:                      Ellerine Holdings Limited                         
Date of transaction:          14 June 2006                                      
Number of shares sold:        13 000                                            
Price per share:              R70.98                                            
Value of transaction:         R922 740                                          
Extent of interest:           Indirect beneficial                               
Share class:                  Ordinary shares                                   
Nature of transaction:        Shares sold on the open market                    
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
15 June 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 15/06/2006 03:20:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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