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Fri 10 Nov 2006, 11:36 Ellerines - Dealing in securities by Directors
ELH
 ELH                                                                             
Ellerines - 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:                                                                      
Director:                     Keith Rawlins                                     
Company:                      Ellerine Furnishers (Proprietary) Limited         
Date of transaction:          8 November 2006                                   
Number of shares sold:        2 500                                             
Average price per share:      R69.75                                            
Value of transaction:         R174 375                                          
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                                               
Director:                     Danie Colyn                                       
Company:                      Ellerine Furnishers (Proprietary) Limited         
Date of transaction:          8 November 2006                                   
Number of shares sold:        12 500                                            
Average price per share:      R69.50                                            
Value of transaction:         R868 750                                          
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     
                              R20.40 per share                                  
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
10 November 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/11/2006 11:37:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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