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Thu 24 Aug 2006, 17:05 Ellerine Holdings Limited - Change to the board of
ELH
 ELH                                                                             
Ellerine Holdings Limited - Change 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")                                                                   
Change to the board of directors                                                
In compliance with section 3.59 of the JSE Limited Listings Requirements, the   
Ellerines board is pleased to announce that Mr Marc Moca has been appointed as  
an executive director, in the capacity of Chief Operating Officer, of Ellerines 
with immediate effect.                                                          
Johannesburg                                                                    
24 August 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/08/2006 05:05:56 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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