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Thu 17 Aug 2006, 15:03 Ellerines - Changes to the board of directors
ELH
 ELH                                                                             
Ellerines - Changes to the board of directors                                   
Ellerine Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code: ELH    ISIN: ZAE000022752                                           
("Ellerines")                                                                   
Changes to the board of directors                                               
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
Ellerines shareholders are advised that Mr Sandile Zungu, non-executive director
of Ellerines, has resigned from the board of directors with immediate effect in 
order pursue his own business interests.                                        
Johannesburg                                                                    
17 August 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/08/2006 03:03:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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