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Thu 23 Nov 2006, 17:16 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 Colyn                                           
Company:                      Ellerine Furnishers (Proprietary) Limited         
Date of transaction:          15 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                                                                    
23 November 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/11/2006 05:16:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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