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Wed 14 Feb 2007, 9:05 ELH - Ellerines - Dealing In Securities By A Direc
ELH
 ELH                                                                             
ELH - Ellerines - 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:                          M Kok                                        
Company:                           Ellerine Furnishers (Proprietary) Limited    
Date of transaction:               14 February 2007                             
Number of shares sold:             3 750                                        
Average price per share:           R81.70                                       
Value of transaction:              R306 375                                     
Extent of interest:                Direct beneficial                            
Share class:                       Ordinary shares                              
Nature of transaction:             3 750 shares sold on the open                
market arising from the vesting of share      
                                  options at an offer price of R15.25 per       
                                  share                                         
Clearance to deal obtained:        Yes                                          
Johannesburg                                                                    
14 February 2007                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/02/2007 09:05:21 Produced by the JSE SENS Department.
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