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Thu 16 Nov 2006, 12:54 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:                                                              
     Director:                     D Cromhout                                   
Company:                      Ellerine Furnishers (Pty) Ltd                
     Date of transaction:          14 November 2006                             
     Number of shares:             11 750                                       
     Price sold at:                R76.00 per share                             
Value of transaction:         R893 000                                     
     Extent of interest:           Direct beneficial                            
     Share class:                  Ordinary shares                              
     Nature of transaction:        10 000 shares sold on the open market arising
from the vesting of share options at an offer
                                   price of R14.95 per share                    
                                   1 750 shares sold on the open market arising 
                                   from the vesting of share options at an offer
price of R19.00 per share                    
     Written clearance to                                                       
     deal obtained:                Yes                                          
     Johannesburg                                                               
16 November 2006                                                           
     Sponsor                                                                    
     Nedbank Capital                                                            
Date: 16/11/2006 12:54:11 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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