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Fri 2 Feb 2007, 9:51 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:                     D McGlashan                                   
    Company:                      Ellerines                                     
    Date of transaction:          30 January 2007 and 1 February 2007           
    Number of shares:             67 000                                        
Price sold at:                26 539 at R76.21 per share                    
                                  40 461 at R75.67 per share                    
    Value of transaction:         R5 084 444.60                                 
    Extent of interest:           Indirect beneficial                           
Share class:                  Ordinary shares                               
    Nature of transaction:        Shares sold on the open market                
    Written clearance to                                                        
    deal obtained:                Yes                                           

    Johannesburg                                                                
    2 February 2007                                                             
                                                                                
Sponsor                                                                     
    Nedbank Capital                                                             
Date: 02/02/2007 09:51:01 Produced by the JSE SENS Department.
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