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Thu 11 Jan 2007, 17:07 ELH - Ellerine Holdings Limited - Dealing In Secur
ELH
 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:                          P Voges                                      
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               11 January 2007                              
Number of shares sold:             13 750                                       
Average price per share:           R79.56                                       
Value of transaction:              R1 093 950                                   
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            
                                  and 3 750 shares sold on the open market      
                                  arising from the vesting of share options at  
an offer price of R19.00 per share            
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
11 January 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/01/2007 17:07:49 Produced by the JSE SENS Department.
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