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31-Aug-2018
(Official Notice)
Shareholders are advised that Reshoketswe Veronica Ralebepa ("Shoki") has been appointed as an independent non-executive director of the company, with effect from 1 September 2018.



The board is in the process of appointing an additional independent non-executive director. Once this appointment has been finalised, the various board committees will be reconstituted. An announcement to this effect will be released in due course.
13-Aug-2018
(Official Notice)
Shareholders were advised that independent non-executive director, Stephen Goldberg, has resigned from the board of directors of Ellies ("Board") with immediate effect, due to increased demands on his time. An announcement regarding the appointment of new independent non-executive directors will be released in due course.
30-Jul-2018
(C)
27-Jul-2018
(Official Notice)
Shareholders are referred to the trading statement released on SENS on 11 June 2018, in which the company advised that it anticipate that the basic earnings for the year ended 30 April 2018 would be between 5.00 cents per share and 7.00 cents per share, and headline earnings would be between 5.5 cents per share and 7.5 cents per share, compared to the basic loss of 39.67 cents per share and the headline loss of 7.45 cents per share for the year ended 30 April 2017 respectively.



The company now anticipates that basic earnings for the year ended 30 April 2018 will be 6.84 cents per share and headline earnings will be 7.89 cents per share. The company?s financial results for the year ended 30 April 2018 are expected to be released on SENS on or about 30 July 2018. The information on which this trading statement is based has not been reviewed or reported on by Ellies?s auditors.

28-Jun-2018
(Official Notice)
Shareholders are advised that the company has appointed Shaun Prithivirajh as the chief executive officer ("CEO") of Ellies with effect from 1 August 2018.



25-Jun-2018
(Official Notice)
Shareholders are advised that Adrian Bock has resigned as the chief financial officer ("CFO") and joint chief executive office ("CEO") of Ellies with effect from 31 December 2018. Adrian has been with the company for two years and has been an instrumental part of the team that implemented the company's turnaround strategy.



Now that the company has returned to a profitable course and the appointment of a new CEO is imminent, Adrian has decided to return to the United Kingdom to pursue new interests. Adrian will be available to the company during his contractual notice period of six calendar months, ending at the end of December 2018 and will hand over to the to be appointed CFO during the course of the notice period.



Shareholders are advised that the company will commence with the search for a suitable replacement and will update the market in due course.



Shareholders are further advised that the company continues to search for a suitable replacement CEO and a suitable new lead independent non-executive director and announcements in this regard will be made in due course.
11-Jun-2018
(Official Notice)
Shareholders are advised that the company anticipates that the basic earnings per share for the year ended 30 April 2018 will be between 5.00 cents per share and 7.00 cents per share, and headline earnings will be between 5.5 cents per share and 7.5 cents per share, compared to the basic loss of 39.67 cents per share and the headline loss of 7.45 cents per share for the year ended 30 April 2017 respectively.



The company?s financial results for the year ended 30 April 2018 are expected to be released on SENS on or about 30 July 2018.
11-Jun-2018
(Official Notice)
Shareholders notified that in accordance with the JSE Listings Requirements, Ellies?s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2003, has been published and is available on the company?s website, www.elliesholdings.com.
30-Apr-2018
(Official Notice)
Shareholders are referred to the announcements released on SENS on 20 November 2017 and 28 November 2017, regarding the resignation of the company's CEO and, following the dispensation obtained from the JSE, the appointment of the current chief financial director ("CFO") Adrian Bock and the executive chairman, Elliot Salkow as joint CEO of Ellies.



Shareholders are advised that the company is finalising the appointment of a new CEO and has been granted a further dispensation from the JSE for Adrian Bock to continue in his role as CFO and joint CEO; and for Elliot Salkow to continue in his role as executive chairman of the board and joint CEO (with Oliver Fortuin as the lead independent non-executive director) for an additional period (which period is not expected to extend beyond 1 July 2018) until the appointment of the new CEO is finalised. An announcement will be made as soon as possible in respect of the appointment.
19-Feb-2018
(Official Notice)
Shareholders are advised that lead independent non-executive director, Oliver Fortuin, has resigned from the board of directors of Ellies (?Board?) with effect from 30 June 2018, due to increased demands on his time from his current employer.



An announcement regarding the appointment of a new lead independent non-executive director will be released in due course.
08-Dec-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 8 December 2017 (in terms of the notice of annual general meeting dispatched to shareholders on 31 July 2017), all of the resolutions tabled thereat (other than ordinary resolution number 1, to provide authority to issue shares for cash and ordinary resolution number 2, to place the unissued ordinary shares under the control of the directors, both of which were withdrawn prior to the start of the annual general meeting), were passed by the requisite majority of Ellies shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Ellies shares that could have been voted at the annual general meeting: 657 608 235

*total number of Ellies shares that were present/represented at the annual general meeting: 380 600 963 being 58% of the total number of Ellies shares that could have been voted at the annual general meeting.

04-Dec-2017
(C)
Revenue for the interim period rose to R696.7 million (2016: R644.5 million). Profit for the period before interest, taxation, depreciation and amortisation (EBITDA) grew to R44.3 million (2016: loss of R10.6 million). Profit for the period came to R17.8 million (2016: loss of R193.7 million). In addition, headline earnings per share was 3.05 cents per share (2016: headline loss of 4.6 cents per share).



Dividend policy

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. In view of the Group's financial position, no dividend is proposed at this stage.



28-Nov-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 20 November 2017, regarding the resignation of the company?s CEO and are advised that as an interim measure, the chief financial director (?CFO?) Adrian Bock and the executive chairman, Elliot Salkow will take on the role of joint CEO of Ellies.



Dispensation has been obtained from the JSE for Adrian Bock to continue in his role as CFO and joint CEO; and for Elliot Salkow to take on the role as both executive chairman of the board (with Oliver Fortuin as the lead independent non-executive director) and joint CEO during this interim period (which period will not extend beyond 30 April 2018).



The board of directors believes that this interim measure will ensure the continuity of the turnaround strategy and the future growth of Ellies. In addition, a formal process to identify and appoint a suitable replacement CEO or a suitable replacement CFO will be undertaken and a further announcement will be released in due course.

20-Nov-2017
(Official Notice)
The shareholders are advised that the company CEO, Wayne Samson, has resigned. Wayne has been with the company for 28 years and has been part of the team that implemented the turnaround strategy. Now that the company has returned to a profitable course, Wayne felt that it was time to take leave and to pursue new interests. Wayne will be leaving at the end of February 2018 and will hand over to executive chairman Elliot Salkow and the finance director Adrian Bock respectively.



The board are confident that the current leadership has the required blend of skills and expertise to continue with the turnaround strategy of Ellies and indeed then the growth of Ellies into the future.



Shareholders are advised that a further announcement, regarding the appointment of a new CEO, will be released in due course.

26-Oct-2017
(Official Notice)
Shareholders are advised that the company anticipates that the headline earnings per share and basic earnings per share for the six months ending 31 October 2017 will be between 2 cents per share to 4 cents per share, compared to the headline loss per share and the basic loss per share for the six months ended 31 October 2016 of 11.30 cents and 31.49 cents respectively.



The company?s financial results for the six months ending 31 October 2017 are expected to be released on SENS on 7 December 2017.



The information on which this trading statement is based has not been reviewed or reported on by Ellies?s auditors.



28-Jul-2017
(C)
Revenue from continuing operations for the year fell to R1.3 million (2016: R1.4 million). Loss for the year from continuing operations came in at R70.8 million (2016:loss of R14.7 million). Furthermore, headline loss per share from continuing operations was recorded at 2.89cps (2016: headline loss per share from continuing operations of 54.11cps).



Dividend policy

The dividend policy will be reviewed periodically, considering prevailing circumstances and future cash requirements. In view of the Group's financial position, no dividend is proposed at this stage.



Notices

Availability of Integrated Annual Report and Broad-based black economic empowerment annual compliance report. The Company's Integrated Annual Report, incorporating the audited annual financial statements for the year ended 30 April 2017 and the Company's annual compliance report in terms of section 13G(2) of the Broad-based Black Economic Empowerment Act 53 of 2003 (read with the Broad-based Black Economic Empowerment Amendments Act 46 of 2013, have been published and will be available on the Ellies website on Monday, 31 July 2017.



Notice is hereby given that the Annual General Meeting of shareholders ("Annual General Meeting? or "AGM?) of Ellies Holdings Limited ("Ellies? or "the Company?) will be held at 94 Eloff Street Ext, Village Deep, Johannesburg, 2001 on Friday, 8 December 2017 at 11:00. The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 28 November 2017 and the record date for voting purposes is Friday, 1 December 2017. The summarised audited financial information for the year ended 30 April 2017, together with the notice of AGM will be dispatched to shareholders on Monday, 31 July 2017.







18-Jul-2017
(Official Notice)
Shareholders are advised that Ellies expects that its loss per share (?LPS?) for the year ended 30 April 2017 will be between 38 cents per share and 47 cents per share, being between 46.45% and 56.71% lower, compared to the LPS of 87.78 cents for the year ended 30 April 2016. Headline loss per share (?HLPS?) for the year ended 30 April 2017 is expected to be between 5 cents per share and 11 cents per share, being between 80.82% and 91.28% lower compared to the HLPS of 57.35 cents for the year ended 30 April 2016.



The above LPS is made up of a loss in the Infrastructure segment of between 5 and 10 cents per share, a loss in the Consumer segment of between 6 and 11 cents per share and a loss in the Group segment (deconsolidation effects and where the group assumes liabilities for group guarantees) of between 25 and 30 cents per share.



The LPS and HLPS calculations are based on the following number of weighted average shares in issue:

*for the year ended 30 April 2017 : 620 158 235;

*for the year ended 30 April 2016 : 620 158 235.



Ellies audited results for the year ended 30 April 2017 are expected to be released on SENS on or about 28 July 2017. The information on which this trading statement has been based has not been reviewed or reported on by the company?s auditors.
07-Apr-2017
(Official Notice)
Shareholders are advised that Computershare Investor Services (Pty) Ltd (?Computershare?) will replace Link Market Services South Africa (Pty) Ltd as transfer secretary to Ellies, with effect from 1 May 2017.

29-Dec-2016
(C)
Revenue for the interim period lowered to R652.4 million (2015: R881.5 million). Loss before interest, taxation, depreciation and amortisation was recorded at R11.0 million (2015: earnings of R39.6 million). Loss for the period widened to R193.7 million (2015: loss of R8.9 million). Furthermore, headline loss per share was recorded at 11.3 cents per share (2015: loss of 1.02 cents per share).



Dividend

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. In view of the group's financial position, no dividend is proposed at this stage.

28-Dec-2016
(Official Notice)
Shareholders are advised that Ellies expects that its loss per share (?LPS?) for the six months ended 31 October 2016 will be between 30 and 35 cents per share, compared to the loss per share of 1.56 cents for the six months ended 31 October 2015. Headline loss per share (?HLPS?) for the six months ended 31 October 2016 is expected to be between 9 and 14 cents per share, compared to the headline loss per share of 1.02 cents for the six months ended 31 October 2015.



The above LPS is made up of a loss in the Infrastructure segment of between 0 and 5 cents per share, a loss in the Consumer and Property segment of between 0 and 5 cents per share and a loss in the Holding Company segment (deconsolidation effects and where the group assumes liabilities for group guarantees) of between 20 and 30 cents per share.



The LPS and HLPS calculations are based on the following number of weighted average shares in issue:

- for the six months ended 31 October 2015 ? 583 633 462;

- for the six months ended 31 October 2016 ? 620 158 235.



Ellies interim results for the six months ended 31 October 2016 are expected to be released on SENS on or about 30 December 2016.
28-Dec-2016
(Official Notice)
Shareholders are advised that Ellies expects that its loss per share (?LPS?) for the six months ended 31 October 2016 will be between 30 and 35 cents per share, compared to the loss per share of 1.56 cents for the six months ended 31 October 2015. Headline loss per share (?HLPS?) for the six months ended 31 October 2016 is expected to be between 9 and 14 cents per share, compared to the headline loss per share of 1.02 cents for the six months ended 31 October 2015.



The above LPS is made up of a loss in the Infrastructure segment of between 0 and 5 cents per share, a loss in the Consumer and Property segment of between 0 and 5 cents per share and a loss in the Holding Company segment (deconsolidation effects and where the group assumes liabilities for group guarantees) of between 20 and 30 cents per share.



The LPS and HLPS calculations are based on the following number of weighted average shares in issue:

- for the year ended 31 October 2015 ? 583 533 394;

- for the year ended 31 October 2016 ? 620 158 235.



Ellies interim results for the six months ended 31 October 2016 are expected to be released on SENS on or about 30 December 2016.
12-Dec-2016
(Official Notice)
Shareholders referred to the announcement released on SENS on 10 November 2016 wherein shareholders were advised that Ellies had posted a notice of general meeting of Ellies to shareholders for the purpose of consideration and, if deemed fit, passing with or without modification, the resolutions set out therein, relating to proposed amendments to the Ellies Share Option and Share Purchase Scheme and the confirmation of appointment of A Bock as a director of Ellies. Shareholders are advised that at the general meeting of shareholders held on Friday, 9 December 2016, all of the resolutions tabled thereat were passed by the requisite majority of Ellies shareholders.
12-Dec-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 9 December 2016 (in terms of the notice of annual general meeting dispatched to shareholders on 31 October 2016), all of the resolutions tabled thereat (other than ordinary resolution number 4, to re-elect MR Goodford as a director of the Company, which was withdrawn prior to the start of the annual general meeting following his resignation as a director on 29 November 2016), were passed by the requisite majority of Ellies shareholders.
29-Nov-2016
(Official Notice)
Shareholders are advised that executive director Raymond Berkman and non-executive director Malcolm Goodford have resigned from the board of directors with effect from 30 November 2016 in order to facilitate the reduction of the size of the board of directors.
10-Nov-2016
(Official Notice)
Shareholders are advised that a notice of general meeting of Ellies shareholders was posted to Ellies shareholders today, 10 November 2016.



The general meeting will be held at 94 Eloff Street Ext, Village Deep, Johannesburg, 2001 on Friday, 9 December 2016 at the later of 10:00 or 10 minutes after the completion of the annual general meeting to consider and, if deemed fit, to pass, with or without modification, the proposed ordinary resolution for the approval of amendments to the Ellies Share Option and Share Purchase Scheme.



The last day to trade in order to be eligible to participate in and vote at the general meeting is Tuesday, 29 November 2016 and the record date for voting purposes is Friday, 2 December 2016.



A copy of the notice of general meeting is available on the company?s website, www.elliesholdings.com.



31-Oct-2016
(Official Notice)
Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 30 April 2016, is available with immediate effect on the Ellies Holdings website, www.elliesholdings.com and contains no changes from the provisional reviewed group results for the year ended 30 April 2016 which were released on SENS on 26 July 2016.



The summarised audited financial information for the financial year ended 30 April 2016, together with the notice of annual general meeting was dispatched to shareholders today, 31 October 2016. The company?s annual general meeting (?AGM?) will be held at 09h00 on Friday, 9 December 2016 at the registered office of Ellies, 94 Eloff Street Ext, Village Deep, Johannesburg. The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 29 November 2015 and the record date for voting purposes is Friday, 2 December 2016.



Change to board

The board of directors (?the board?) are happy to announce that Adrian Bock has withdrawn his resignation and will remain CFO and director of the group.
11-Oct-2016
(Official Notice)
Shareholders are advised that the company?s financial director, Adrian Bock has resigned, from a date to be determined and anticipated to be during December 2016.



The board, led by the Remunerations and Nominations Committee Chairperson, has commenced with the process of appointing a new financial director.



A further announcement in this regard will be released in due course.



05-Aug-2016
(Official Notice)
Megatron SA (Pty) Ltd. (?Megatron?) is a wholly owned subsidiary of Ellies, which houses the Megatron infrastructure division, one of the two main divisions of Ellies, the other division being the Ellies consumer division. Pursuant to a corporate restructure which came into effect in May 2015, the Megatron infrastructure division and the Ellies consumer division are housed in separate stand-alone subsidiaries (namely Megatron and Ellies Electronics (Pty) Ltd.). Each of the Megatron infrastructure division and the Ellies consumer division are operated and funded on a stand-alone basis.



Shareholders are advised that the boards of directors of Megatron and Ellies have resolved that it will be in the best interests of Megatron, Ellies and their stakeholders to commence with voluntary business rescue proceedings in terms of section 129 of the Companies Act, 71 of 2008 (the ?Companies Act?) in respect of Megatron. The board resolution of Megatron to this effect has today been filed with the Companies and Intellectual Property Commission (?CIPC?) and Megatron is currently awaiting confirmation from CIPC of the filing to proceed with the voluntary business rescue.



Megatron has also resolved to appoint Barry David Kaganson of Matuson and Associates as business rescue practitioner, and has lodged the documents for his appointment with CIPC.



Ellies and the Ellies Electronics division (the ?guarantors?) have guaranteed the obligations of Megatron in respect of a term loan facility (the ?Megatron facility?) provided to Megatron by the Standard Bank of South Africa Ltd. (?Standard Bank?).



Ellies and Standard Bank are engaged in an ongoing co-operative process aimed at an orderly settlement of any remaining indebtedness arising from the Megatron facility by restructuring the debt in a manner that the guarantors are confident can be accommodated from their ordinary cash flows and without interruption to the businesses as going concerns.



Shareholders will be updated as further material information becomes available.

26-Jul-2016
(C)
Revenue for the year fell to R1 581 million (2015: R1 590 million). Loss before interest, taxation, depreciation and amortisation ("EBITDA") narrowed to R203.2 million (2015: loss of R255.7 million), loss for the year from continuing operations came in at R482 million (2015:loss of R308.3 million). Furthermore, headline loss per share from continuing operations was 54.93cps (2015: headline loss per share of 60.18cps).



Dividend

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. In view of the Group's financial position, no dividend is proposed for the 2016 financial year.





14-Jul-2016
(Official Notice)
Shareholders are advised that, as detailed in the announcement released on SENS on 17 May 2016, Adrian Bock, currently chief financial officer, has been appointed as financial director, with effect from 14 July 2016.



Shareholders are further advised that executive director Russell Broadhead has resigned as a director of Ellies, with effect from 14 July 2016. Russell remains employed by the Megatron infrastructure division.

14-Jul-2016
(Official Notice)
Shareholders are advised that Ellies expects that its loss per share (?LPS?) for the year ended 30 April 2016 will be between 83 and 92 cents per share, being between 10% and 0% better than the loss per share of 92 cents for the year ended 30 April 2015. Headline loss per share (?HLPS?) for the year ended 30 April 2016 is expected to be between 52 and 60 cents per share, being between 36% and 26% better than the headline loss per share of 81 cents for the year ended 30 April 2015.



The above LPS comprising of a loss in the Infrastructure division of between 80 and 90 cents and a profit in the Consumer and Property segment of between 0 and 10 cents per share.



The LPS and HLPS calculations are based on the following number of weighted average shares in issue:

*for the year ended 30 April 2015 ? 354 135 067;

*for the year ended 30 April 2016 ? 583 533 394.



Ellies? reviewed results for the year ended 30 April 2016 are expected to be released on SENS on or about 26 July 2016.



The information on which this trading statement has been based has not been reviewed or reported on by the company`s auditors.



17-May-2016
(Official Notice)
Shareholders are advised that, following the resignation of Irwin Lipworth, effective 29 April 2016 (as announced on SENS on 6 April 2016), Adrian Bock has been appointed as chief financial officer with effect from 16 May 2016.



Adrian Bock has been appointed as chief financial officer and it is intended that Adrian will be appointed as the financial director of the company within 6 months.



06-Apr-2016
(Official Notice)
Shareholders are advised that the company?s Chief Financial Officer, Irwin Lipworth has resigned as a director of the company with effect from 29 April 2016 in order to pursue other interests. Irwin has committed to assisting with a smooth transition period in which he is available to assist the company.



The board, led by the Remunerations and Nominations Committee Chairperson, has commenced with the process of appointing a new Chief Financial Officer and is currently working through a list of candidates for the position and are considering appointing a consultant until the position is filled.



Shareholders will be advised once an appointment has been made.
25-Jan-2016
(Official Notice)
Shareholders are referred to the unaudited interim results for the six months ended 31 October 2015, released on SENS earlier today and are advised that the net tangible asset value (?NTAV?) of 130.3 cent per share was incorrectly stated as being up by 49.8% and should have been reflected as being down by 49.8%. All other information contained in the results announcement remains unchanged.
25-Jan-2016
(C)
Revenue for the interim period grew to R205.1 million (R160.9 million). EBITDA improved to R2.7 million (loss of R14.2 million). Loss attributable to equity holders narrowed to R9.1 million (loss of R39.8 million). In addition, headline loss per share was 1.02cps (loss of 13.17cps).



Dividend policy

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. In view of the company?s financial position, no dividend is proposed at this stage.
17-Dec-2015
(Official Notice)
Shareholders are advised that Ellies expects that its loss per share (?LPS?) for the six months ended 31 October 2015 will be between 1.97 and 0.66 cents per share, being between 85% and 95% higher than the loss per share of 13.10 cents for the six months ended 31 October 2014. Headline loss per share (?HLPS?) for the six months ended 31 October 2015 are expected to be between 1.98 and 0.66 cents per share, being between 85% and 95% higher than the headline loss per share of 13.17 cents for the six months ended 31 October 2014.



The above LPS is made up of a loss in the Infrastructure division but which is showing an improvement of between 47% and 57% and a profit in the Consumer and property segment which is showing an improvement of between 145% and 155%.

The LPS and HLPS calculations are based on the following number of shares in issue:

*for the six months ended 31 October 2014 ? 303 505 691;

*for the six months ended 31 October 2015 ? 585 232 462.



Ellies results for the six months ended 31 October 2015 are expected to be released on SENS on or about 25 January 2016. The information on which this trading statement has been based has not been reviewed or reported on by the company`s auditors.



11-Dec-2015
(Official Notice)
Shareholders are advised that Ryan Otto has resigned as a director of Ellies with effect from 15 February 2016 due to his pending emigration. Ryan will however continue to be involved with the Ellies group and he will be a full time employee and director of Megatron International (Mauritius), a wholly owned subsidiary of the Ellies group. With the Megatron business having closed down its South African manufacturing operations, Ryan will, in his new role, focus his attention on building and growing Megatron?s core business in Africa, with the exciting prospects in the Democratic Republic of Congo, Nigeria and Ivory Coast.



Russell Broadhead has been appointed to the Ellies board with effect from 15 February 2016.
01-Dec-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 1 December 2015 (in terms of the notice of annual general meeting dispatched to shareholders on 30 October 2015), all of the resolutions tabled thereat were passed by the requisite majority of Ellies shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Ellies shares that could have been voted at the annual general meeting: 620 158 235

*total number of Ellies shares that were present/represented at the annual general meeting: 421 210 750 being 67.92% of the total number of Ellies shares that could have been voted at the annual general meeting.



31-Jul-2015
(C)
Revenue for the year fell to R316.4 million (2014: R531.7 million). Loss before interest, taxation, depreciation and amortisation ("EBITDA") soared to R221.3 million (2014: profit of R66.3 million), loss for the year from continuing operations came in at R251 million (2014: profit of R32.2 million). Furthermore, headline loss per share from continuing operations was 60.11cps (2014: earnings of 11.20cps).



Dividend policy

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. In view of the Company's financial position, no dividend is proposed at this stage.
20-Jul-2015
(Official Notice)
Shareholders are referred to the circular (the ?circular?) dated 30 June 2015 posted to Ellies shareholders containing details of the rights offer to Ellies shareholders of a maximum of 181 818 182 new Ellies shares (?rights offer shares?) at an issue price of 110 cents each (the ?rights offer?).



Shareholders are advised that the rights offer closed on Friday, 17 July 2015 and are further advised that, in respect of the rights offer shares, which were offered to Ellies shareholders and/or their renouncees, a total of 74 509 928 new Ellies shares, being 40.98% of the rights offer shares, were applied for in terms of the rights offer.



Applications included excess applications for 19 053 Ellies shares, all of which will be allocated.



The rights offer was partially underwritten by Mazi Capital (Pty) Ltd. (?Mazi?). Mazi followed its rights in terms of the rights offer and subscribed for 36 277 471 new Ellies shares. In addition, Mazi will subscribe for 87 840 909 new Ellies shares pursuant to its underwriting obligation.



Accordingly, Ellies will issue 167 100 837 new Ellies shares, representing 91.91% of the rights offer shares.



Dematerialised shareholders who have subscribed for rights offer shares will have their accounts debited and updated by their Central Securities Depository Participant/ broker on Monday, 20 July 2015. Share certificates will be posted to certificated shareholders who subscribed for right offer shares on Monday, 20 July 2015.



Following the issue of 167 100 837 new Ellies shares pursuant to the rights offer, the total issued share capital of the company will increase to 620 158 235 ordinary shares.
15-Jul-2015
(Official Notice)
30-Jun-2015
(Official Notice)
Shareholders are referred to the announcements released on SENS on Wednesday, 17 June 2015 and Tuesday, 23 June 2015 in respect of the rights offer by Ellies (the ?rights offer?) in terms of which Ellies shareholders will be offered approximately 181 818 182 Ellies shares (?rights offer shares? or ?new Ellies shares?) at an issue price of 110 cents each in the ratio of 40.13138 new Ellies shares for every 100 Ellies shares held by them on the initial record date, being Friday, 3 July 2015.



Shareholders are advised that the circular in respect of the rights offer was posted on 30 June 2015 to certificated shareholders and will be posted to dematerialised shareholders on Tuesday, 7 July 2015. The rights offer circular is available on the company?s website at www.elliesholdings.co.za.

23-Jun-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on Wednesday, 17 June 2015 in respect of the rights offer by Ellies (the ?rights offer?) in terms of which Ellies shareholders will be offered a maximum of in aggregate 181 818 182 Ellies shares (?rights offer shares? or ?new Ellies shares?) at an issue price of 110 cents each in the ratio of 40.13138 new Ellies shares for every 100 Ellies shares held by them on the initial record date, being Friday, 3 July 2015.



Shareholders are advised that the rights offer is unconditional and accordingly the rights offer may now be implemented.



The salient dates and times of the rights offer will be the same as those published in the announcement released on SENS on Friday, 19 June 2015.



Shareholders may commence trading in the rights offer shares on Monday, 13 July 2015.
17-Jun-2015
(Official Notice)
29-May-2015
(Official Notice)
Shareholders are advised that Martin Kuscus has been appointed as a non-executive director of Ellies with effect from 1 June 2015.
19-May-2015
(Official Notice)
Ellies shareholders are referred to the announcement released on SENS on 4 May 2015 wherein shareholders were advised of, inter alia, a corporate and debt restructuring of the Company and a proposed, partially underwritten, renounceable rights offer (?Proposed Rights Offer?).



For purposes of the Proposed Rights Offer, the Company anticipates issuing approximately 181 818 182 new Ellies ordinary shares, which shares will be equal to or exceed 30% of the voting power of all Ellies ordinary shares in issue immediately prior to the implementation of the Proposed Rights Offer. Accordingly, section 41(3) of the Companies Act, 71 of 2008, as amended (?Companies Act?) is applicable, which requires the approval of shareholders by way of a special resolution for the issue of such shares.



Shareholders are advised that a notice (?Notice?) convening a general meeting of shareholders to be held at 94 Eloff Street Extension, Village Deep, Johannesburg, 2001 on Wednesday, 17 June 2015 at 10:00 (?General Meeting?) and containing, inter alia, a special resolution required in terms of section 41(3) of the Companies Act and an ordinary resolution placing the authorised but unissued ordinary shares under the control of Ellies directors for the purposes of the Proposed Rights Offer, has been posted to shareholders on 18 May 2015.



The Notice will be available for inspection at the registered offices of the Company, 94 Eloff Street Extension, Village Deep, Johannesburg, 2001, from the date of issue of the Notice to the date of the General Meeting. The Notice is also available in electronic format at the Company?s website, www.elliesholdings.com.



Salient dates and times relating to the Notice and General Meeting that shareholders should be aware of, are the following:

*Record date to receive the Notice on Friday, 8 May*

*Last day to trade in order to be eligible to participate in and vote at the General Meeting on Friday, 29 May

*Record date to participate in and vote at the General Meeting on Friday, 5 June

*Last day to lodge proxy forms by 10:00 on Friday, 12 June

*General Meeting at 10:00 on Wednesday, 17 June

*Results of the General Meeting released on SENS on Wednesday, 17 June



*Shareholders are advised that the record date should be 8 May 2015 and not 15 May 2015, as set out in the Notice posted on Monday, 18 May 2015 due to a typographical error.
04-May-2015
(Official Notice)
20-Feb-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 12 October 2012 wherein shareholders were advised that Ryan Otto (?Otto?) had entered into a zero-cost collar hedge, in respect of 5 000 000 Ellies shares, which zero-cost collar hedge would settle in 8 equal tranches of 625 000 Ellies shares each, twice monthly from 5 February 2015 to 14 May 2015 (each a ?settlement date?), each option in respect thereof having a put strike price of R6.90 and a call strike price of R8.63 (the ?Otto collar?). As the share price of Ellies shares at the settlement date of 19 February 2015 was less than the put strike price of R6.90, the Otto collar in respect of that settlement date was automatically settled off-market by the retention of in aggregate 625 000 Ellies shares by the relevant counterparty under the Otto collar (which held them pursuant to a pledge and securities loan arrangement) and payment to Otto in cash of the put strike price, being in aggregate R4 312 500.00.



Shareholders should note that the announcement released on SENS on 12 October 2012 advising shareholders of the Otto collar erroneously referred to twice weekly settlement of the Otto collar. This should have referred to a twice monthly settlement of the Otto collar.
19-Jan-2015
(Official Notice)
29-Dec-2014
(Official Notice)
Shareholders are referred to the announcements released on SENS on Thursday, 11 December 2014 and Thursday, 18 December 2014 in respect of the rights offer by Ellies (the "rights offer") in terms of which Ellies shareholders will be offered a maximum of in aggregate 104 551 707 Ellies shares ("rights offer shares" or "new Ellies shares") at an issue price of 110 cents each in the ratio of 30 new Ellies shares for every 100 Ellies shares held by them on the initial record date, being Friday, 2 January 2014. Shareholders are advised that the circular in respect of the rights offer was posted on 29 December 2014 to certificated shareholders and will be posted to dematerialised shareholders on Tuesday, 6 January 2014. The rights offer circular is available on the company?s website at www.elliesholdings.co.za.
18-Dec-2014
(C)
18-Dec-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on Thursday, 11 December 2014 in respect of the rights offer by Ellies (the ?rights offer?) in terms of which Ellies shareholders will be offered a maximum of in aggregate 104 551 707 Ellies shares (?rights offer shares? or ?new Ellies shares?) at an issue price of 110 cents each in the ratio of 30 new Ellies shares for every 100 Ellies shares held by them on the initial record date, being Friday, 2 January 2014.



Shareholders are advised that the rights offer is unconditional and accordingly the rights offer may now be implemented. The salient dates and times of the rights offer will be the same as those published in the announcement released on SENS on Thursday, 11 December 2014. Shareholders may commence trading in the rights offer shares on Monday, 12 January 2015.

11-Dec-2014
(Official Notice)
03-Dec-2014
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 2 December 2014 (in terms of the notice of annual general meeting dispatched to shareholders on Friday, 31 October 2014), all of the resolutions tabled thereat were passed by the requisite majority of Ellies? shareholders other than ordinary resolution number 6.3 which was withdrawn at the annual general meeting, due to the appointment of S Goldberg as an independent non-executive director and also as a member of the Audit and Risk Committee (as announced on SENS on 19 November 2014).



Details of the results of voting at the annual general meeting are as follows:

*total number of Ellies shares that could have been voted at the annual general meeting: 348 505 691

*total number of Ellies shares that were present/represented at the annual general meeting: 196 087 144 being 56.27% of total number of Ellies shares that could have been voted at the annual general meeting

27-Nov-2014
(Official Notice)
Notice is hereby given that, in terms of the provisions of section 45(5) of the Act and pursuant to the special resolution passed at the annual general meeting of the company held on 29 November 2013, authorising the company to provide direct or indirect financial assistance to related or inter-related parties, the board of directors (the board) has resolved in terms of section 45(2) of the Act to authorise Ellies to provide financial assistance to Ellies (Pty) Ltd, a wholly owned subsidiary of Ellies, which financial assistance exceeds one-tenth of one percent of the company?s net worth.



Ellies has granted financial assistance to Ellies (Pty) Ltd by binding itself in favour of Lombard Insurance Company Limited (Lombard) as surety and co-principal debtor jointly and severally with Ellies (Pty) Ltd in respect of indemnities which Ellies (Pty) Ltd has given or may give to Lombard holding Lombard harmless against any claims, losses, demands, liabilities, costs or any other expenses of whatever nature which Lombard may incur by reason of it furnishing or providing certain guarantees, undertakings and suretyships in favour of certain persons, companies, municipal, provincial or governmental authorities or other bodies for the due payment of any monies now or from time to time owing by Ellies (Pty) Ltd.



In accordance with section 45 of the Act, the board is satisfied and acknowledges that:

(i) immediately after providing such financial assistance, Ellies would satisfy the solvency and liquidity test as provided for in section 4 of the Act, and

(ii) the terms under which such financial assistance is to be given are fair and reasonable to Ellies.
20-Nov-2014
(Official Notice)
Shareholders are advised that Stephen Goldberg has been appointed to the board of directors of Ellies as an independent non-executive director and has been appointed as a member of both the audit committee and the remuneration committee, with effect from 21 November 2014.



Stephen, who qualified as a chartered accountant in 1999, completed his articles at Grant Thornton Kessel Feinstein, whereafter he joined the investment banking business of Peregrine Holdings Ltd., where he was involved in the execution of private equity transactions as well as providing corporate finance advisory services to a number of Peregrine's clients. In September 2002, Stephen joined Buffet Investments (Pty) Ltd. ("Buffet") and was involved in identifying, implementing and managing a number of private equity transactions in a variety of industries. Stephen sat on the boards of the various investee companies, including Sally Williams Fine Foods, Eazi Access Rentals, Kevro, The Creative Counsel and Aquazania, to look after the interests of Buffet as well as guide the various executives involved in the underlying operations. After leaving Buffet in December 2008, he co-founded Exit Holdings SA, an investment holding company with interests in FMCG distribution, consumer electronics and financial services.

31-Oct-2014
(Official Notice)
Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 30 April 2014, is available with immediate effect on the Ellies Holdings website, www.elliesholdings.com and contains no changes from the provisional reviewed group results for the year ended 30 April 2014 which were released on SENS on 22 April 2014.



The summarised audited financial information for the financial year ended 30 April 2014, together with the notice of annual general meeting was dispatched to shareholders today, 31 October 2014.



The company's annual general meeting ("AGM") will be held at 12h00 on Tuesday, 2 December 2014, at the offices of the company, 94 Eloff Street Ext, Village Deep, Johannesburg.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 14 November 2014 and the record date for voting purposes is Friday, 21 November 2014.



Shareholders are further advised that independent non-executive director Mano Moodley, who is due to retire by rotation at the company's upcoming AGM, has informed Ellies that he will not offer himself up for re-election in light of other commitments.



After the AGM, non-executive directors will not comprise the majority of the board of directors of Ellies.



The board is in the process of identifying candidates for appointment as independent non-executive directors, in regard to which further announcement will be made in due course.
29-Oct-2014
(Official Notice)
06-Oct-2014
(Official Notice)
Shareholders are advised that Ellies has reached agreement with its bank to reschedule certain obligations in respect of its debt and facilities in order to pursue negotiations regarding the disposal of certain non-core assets and the implementation of an underwritten rights offer. As these matters may have a material effect on the price of the company's securities, shareholders are advised to exercise caution when dealing in the company's securities until a full announcement is made.
14-Aug-2014
(Official Notice)
Following a change in the shareholding of the company?s sponsor, Andrew Brooking (an executive director of the company?s sponsor) has resigned as a non-executive director of the company effective 31 August 2014, which will not affect his long-standing advisory relationship with the company.

01-Aug-2014
(Official Notice)
Shareholders are advised that Mike Levitt (66) has retired as chief financial officer and resigned from the board of Ellies. Irwin Lipworth (38) (CA (SA)) has been appointed to the board and as chief financial officer. These changes take effect immediately, although Mike will remain available as an executive of the company until 31 December 2014.
22-Jul-2014
(C)
02-Jul-2014
(Official Notice)
Shareholders are advised that Ellies expects that its earnings per share and headline earnings per share for the year ended 30 April 2014 will be between 65% and 75% lower compared to the earnings per share and headline earnings per share for the year ended 30 April 2013. Shareholders are reminded that the company?s results for the year ended 30 April 2013 reflected The Eskom Project Power Save Program completed during this period, which was not repeated in the year ended 30 April 2014, together with the necessary stock disposals in later half of the year.



The group's results for the year ended 30 April 2014 are expected to be released on SENS on or about 22 July 2014. The information on which this trading statement has been based has not been reviewed or reported on by the company`s auditors.

10-Jun-2014
(Official Notice)
Shareholders are advised that following the acquisition of the business of Probity Business Services (Pty) Ltd. by Computershare Investor Services (Pty) Ltd. ("Computershare"), CIS Company Secretaries (Pty) Ltd., a subsidiary of Computershare, has been appointed as the company secretary of Ellies with immediate effect.
21-Jan-2014
(C)
Revenue declined to R1.1 billion (R1.13 billion). Profit before interest, taxation, depreciation and amortisation ("EBITDA") decreased to R123.8 million (R198.2 million). Net attributable profit was lower at R77.4 million (R129.7 million). In addition, headline earnings per share fell to 25.09cps (42.46cps).



Outlook

The group's diversification into new products and ventures together with its alignments with leading technology partners, enables the group to build on its existing skills, infrastructure and customer base. Management believes that the current difficult trading conditions will continue. We endeavour to leverage off our existing core competencies, our capacity and customer base.
18-Dec-2013
(Official Notice)
Shareholders are advised that Ellies expects that its earnings per share and headline earnings per share for the six months ended 31 October 2013 will be between 38% and 43% lower compared to its earnings per share and headline earnings per share for the six months ended 31 October 2012. Shareholders are reminded that the company?s results for the period ended 31 October 2012 reflected The Eskom Project Power Save Program completed during this period, which was not repeated in the period ended 31 October 2013.



The information on which this trading statement has been based has not been reviewed or reported on by the company's auditors. The group's interim results for the six months ended 31 October 2013 are expected to be published on SENS on or about 21 January 2014, followed by an Investment Analyst Society presentation.

29-Nov-2013
(Official Notice)
Shareholders are advised that at the annual general meeting of the company convened on Friday, 29 November 2013 (in terms of the notice of annual general meeting contained in the company's integrated annual report issued on Thursday, 31 October 2013), all of the resolutions tabled thereat were passed by the requisite majority of Ellies shareholders.
31-Oct-2013
(Official Notice)
Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 30 April 2013, is available with immediate effect, on the Ellies Holdings website, www.elliesholdings.com and contains no changes from the audited annual financial statements which were released on SENS on 23 July 2013. The summarised audited financial information for the financial year ended 30 April 2013, together with the notice of annual general meeting was dispatched to shareholders on 31 October 2013.



AGM notice

The company's annual general meeting which will be held at 12h00 on Friday, 29 November 2013 at the office of the company 94 Eloff Street Ext, Village Deep, Johannesburg. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 15 November 2013 and the record date for voting purposes is Friday, 22 November 2013.
23-Jul-2013
(C)
Revenue was up 16.6% to R2 billion (R1.7 billion). EBITDA rose by 27.4% to R348.3 million (R273.4 million). Net attributable profit increased to R225.9 million (R165.5 million). In addition, headline earnings per share grew 35.9% to 74.00cps (54.45cps).



Outlook

The group's diversification into new products and ventures together with its alignments with leading technology partners, enables the group to build on its existing skills, infrastructure and customer base. The management is under no illusions as to the current difficult trading conditions in our sectors. Ellies endeavours to continue to leverage off its existing core competencies, capacity and customer base.
27-Jun-2013
(Official Notice)
Shareholders are advised that Ellies Properties (Pty) Ltd. ("Ellies Properties"), a wholly-owned subsidiary of Ellies, has concluded an agreement with Vegtu Investments (Pty) Ltd. ("Vegtu"), for the acquisition of the properties situated at:

* ERF 319 Village Deep Township Registration Division IR, the Province of Gauteng, held under Deed of Transfer number T5776/2002;

* ERF 194 Village Deep Township Registration Division IR, the Province of Gauteng, held under Deed of Transfer number T5776/2002, and

* ERF 196 Village Deep Township Registration Division IR, the Province of Gauteng, held under Deed of Transfer number T5776/2002,

(collectively "the property"), together with the business conducted by Vegtu, being the leasing of the buildings situated on the property ("the acquisition").



Terms of the acquisition

The purchase price payable by Ellies Properties to Vegtu is R39 000 000.00, which includes VAT at zero percent as the property is being sold as a going concern due to the leasing of the buildings situated on the property.



The purchase price will remain outstanding as a loan by Vegtu to Ellies Properties, which loan will be secured by the registration of a mortgage bond over the property by Ellies Properties in favour of Vegtu for an amount of R39 000 000.00 together with an additional sum of R3 900 000.00, which additional sum will be utilised by Ellies Properties for the payment of, inter alia, insurance premiums, stand licences, rates and taxes, water and electricity, sewerage and other costs and charges due to the government, provincial and local authorities. Accrued interest raised on the loan will be settled monthly in arrears and capital repayments will be made from time to time, based on the cash flows of the Ellies Properties. The loan shall be paid in full within ten years from the date of registration of the mortgage bond. The effective date of the acquisition will be the date of registration of the transfer of the property into Ellies Properties' name, expected to be on or around 7 August 2013. There are no outstanding suspensive conditions for the acquisition.
27-Jun-2013
(Official Notice)
Shareholders are advised that Ellies expects that its earnings per share and headline earnings per share for the year ended 30 April 2013 will be between 30% and 40% higher compared to the earnings per share and headline earnings per share for the year ended 30 April 2012. The group's results for the year ended 30 April 2013 are expected to be released on SENS on or about 23 July 2013, followed by an Investment Analysts Society presentation.
23-Jan-2013
(Media Comment)
Business Report highlighted that consumers were warming up to the idea of using power saving products in their homes, but education on saving energy was needed. Ellies said its consumer goods and services division had delivered stellar results in the six months to October last year. The division includes the green shop within a shop concept and the lighting sector, which makes power saving lights.
22-Jan-2013
(C)
20-Dec-2012
(Media Comment)
Business Day reported that Ellies strengthened its lead as the JSE's best performing share of 2012 with a 3.79% gain to close at R7.40 on Wednesday, 19 December 2012. Ellies has surged 235% during 2012, after ending 2011 at R2.21.
12-Dec-2012
(Official Notice)
Shareholders are referred to the trading statement released on SENS on 09 October 2012 wherein Ellies stated that it was not in a position to give the specific guidance required by the JSE Listings Requirement for a trading statement but that the company expected its earnings per share ("EPS") and headline earnings per share ("HEPS") for the six months ended 31 October 2012 to be at least 80% higher than EPS and HEPS for the previous corresponding period.



Ellies is now in a position to advise that it expects EPS and HEPS to be between 90% and 110% higher for the six months ended 31 October 2012, compared to EPS and HEPS for the six months ended 31 October 2011. The group's interim results for the six months ended 31 October 2012 are expected to be released on SENS on or about 22 January 2013, followed by an Investment Analysts Society presentation.
29-Nov-2012
(Official Notice)
Shareholders are advised that all of the resolutions proposed at the annual general meeting, held on Wednesday, 28 November 2012, were passed by the requisite majority of Ellies shareholders present or represented by proxy.
29-Oct-2012
(Official Notice)
Shareholders are advised that the company's integrated annual report, incorporating the audited financial statements for the year ended 30 April 2012, was dispatched on Friday, 26 October 2012 and contains no changes to the audited group results which were announcement on SENS on 23 July 2012.



The integrated annual report contains a notice of annual general meeting for shareholders of Ellies, which will be held at 94 Eloff Street Ext, Village Deep, Johannesburg, 2001 on Wednesday, 28 November 2012 at 12:00.
09-Oct-2012
(Official Notice)
Shareholders were advised that Ellies expects that its earnings per share and headline earnings per share for the six months ended 31 October 2012 will be at least 80% higher than earnings per share and headline earnings per share of the previous corresponding period.



There is not a reasonable degree of certainty at this stage as to the range, within 20%, by which the earnings per share and headline earnings per share will be higher than those of the previous corresponding period. More specific information, as required by the JSE Listings Requirements, will be provided to shareholders as soon as there is a reasonable degree of certainty.
03-Sep-2012
(Official Notice)
Ellies announced the launch of an American Depository Receipt ("ADR") programme which became effective on 30 August 2012. Bank of New York Mellon has been appointed as the depository bank for the ADR Programme. ADRs will trade on the over-the-counter ("OTC") markets in the United States. US ticker symbol is ELLHY and one ADR represents 20 ordinary shares. This programme will position Ellies shares in US markets and will broaden international exposure of Ellies' securities and operations.
23-Jul-2012
(C)
Revenue increased by 30% to R1.7 billion (R1.3 billion). EBITDA was up 71.1% to R273.4 million (R159.8 million). Net attributable profit surged to R165.5 million (R95.6 million). In addition, headline earnings per share improved by 73.3% to 54.45c (31.42cps).



Dividend

A final ordinary dividend of 10cps has been declared.



Outlook

Management remain optimistic on the growth prospects of the group through continued diversification into new product development and ventures, with a focus on infrastructure development and expansion of the group's customer base. With approximately a third of the Eskom Project Power Save programme having been completed by year-end, Ellies expects the completion of this programme and the roll out of additional similar projects. The group looks forward to the implementation of the Digital Terrestrial Television ("DTT") migration throughout Southern Africa, further developments in the "Green shop within a shop" concept and expansion in the lighting sector to contribute meaningfully to the consumer segment of the business.



Megatron's growth is expected to continue, and is supported by its current order book and new business opportunities in South Africa and the rest of Africa. These new opportunities include the development of alternate power solutions, telecommunication towers and data centre infrastructure. Substantial alliances with international technology and product leaders in industrial battery power storage, modular data centres, telecommunications and telecommunication towers have been secured. Megatron's traditional business of customised solutions for power generation, transmission and distribution for utilities continues to recover well.



Ellies management continues to adopt a conservative approach towards SkyeVine, while cautiously optimistic of demand in this sector as additional service providers enter this space. The board remains positive towards the group's continued organic growth, new ventures and product opportunities, which continue to present themselves.
18-Jun-2012
(Official Notice)
Shareholders are referred to the trading statement released on SENS on 27 March 2012 wherein Ellies stated that it was not in a position to give the specific guidance required by the JSE Listings Requirement for a trading statement but that the company expected its earnings per share ("EPS") and headline earnings per share ("HEPS") for the year ended 30 April 2012 to be at least 40% higher than EPS and HEPS for the previous corresponding period. Ellies is now in a position to advise that it expects EPS and HEPS to be between 68% and 78% higher for the year ended 30 April 2012, compared to EPS and HEPS for the year ended 30 April 2011. The group's audited results for the year ended 30 April 2012 are expected to be released on SENS on or about 23 July 2012, followed by an Investment Analysts Society presentation.
22-May-2012
(Official Notice)
Shareholders are advised that, with effect from 1 June 2012, Ms Fikile Sharon Mkhize has been appointed as an independent non-executive director of the company and as a member of both the audit committee and the social and ethics committee.
25-Apr-2012
(Official Notice)
Shareholders are advised that, with immediate effect, Mr Mano Moodley has been appointed as an independent non-executive director of the company and as a member of the audit committee.
04-Apr-2012
(Official Notice)
Ellies reported the completion of their first Eskom contract to remove 45 Megawatts ("MW") from the national grid. Project Power Save is a joint initiative, between Ellies Renewable Energy (a division of Ellies (Pty) Ltd.) and Eskom, which by utilising Ellies' existing installation logistics capacity intends to reduce the amount of electricity consumed across the nation by installing geyser timers and replacing incandescent and halogen light bulbs and showerheads, at no cost to the homeowner, with CFL's, LED's and energy efficient showerheads.



Implementation

Implementation of the first phase began on 6 February 2012 and was to be completed by 31 March 2012. Ellies is happy to announce that the project was completed four days ahead of schedule, on 27 March 2012, with just over 270 000 homes visited. Ellies Renewable Energy is not only saving electricity through efficient consumption but is also empowering members of the community by training and employing them as installers, to assist with Project Power Save. To date almost 2 900 individuals were trained and employed.



New phase

Ellies started a new extension of phase one of this project on 1 April 2012, which will end on 30 June 2012. The extension aims to further reduce energy consumption by an additional 30MW. This extension of the project aims to visit roughly 140 000 additional homes and employ a further 500 installers.



Future developments

Ellies Renewable Energy is committed to this project and initiative and will keep investors updated on a regular basis as to any new projects awarded and the progress of ongoing projects.
27-Mar-2012
(Official Notice)
Shareholders were advised that Ellies expects that earnings per share and headline earnings per share for the year ended 30 April 2012 will be at least 40% higher than earnings per share and headline earnings per share for the year ended 30 April 2011. There is not a sufficient degree of certainty at this stage to provide the specific guidance as to the range by which the earnings per share and headline earnings per share will be higher and accordingly, more specific guidance, as required by the Listings Requirements, will be provided to shareholders as soon as there is a reasonable degree of certainty in this regard.
23-Nov-2011
(Official Notice)
At the annual general meeting of shareholders of Ellies held on Wednesday, 23 November 2011, in terms of the notice of annual general meeting contained in the Ellies annual report issued on 21 October 2011 all of the resolutions were passed by the requisite majority of Ellies shareholders present or represented by proxy.



Ordinary resolution number 7 regarding the re-appointment of the members of the audit and risk committee was modified by the deletion of Mr MS Mazwi's name due to his resignation from the board of Ellies, as announced on SENS on 11 November 2011. The board would like to re-iterate that the company is in the process of identifying an appropriately qualified independent non-executive director to fill the vacant position on its audit committee and an update in this regard will be issued in due course.

22-Nov-2011
(Official Notice)
Shareholders were advised that Ellies is currently finalising its results for the six months ended 31 October 2011 and expects that its earnings per share and headline earnings per share for the six months ended 31 October 2011 will be at least 30% higher than earnings per share and headline earnings per share of the previous corresponding period. There is not a reasonable degree of certainty at this stage as to the range, within 20%, by which the earnings per share and headline earnings per share will be higher than those of the previous corresponding period. More specific information, as required by the JSE Listings Requirements, will be provided to shareholders as soon as there is a reasonable degree of certainty.
11-Nov-2011
(Official Notice)
Shareholders are advised that Mziwamahlubi Sibongisene Mazwi has resigned from the board of Ellies, as independent non-executive director and chairman of the audit and risk committee, with immediate effect. The company is in the process of identifying an appropriately qualified independent non-executive director to fill the position vacated by Mr Mazwi on its audit committee and an update in this regard will be issued in due course.
21-Oct-2011
(Official Notice)
Shareholders were advised that the company's annual report, incorporating the audited financial statements for the year ended 30 April 2011, was dispatched on 21 October 2011 and is available on the company's website (www.elliesholdings.com). The audited financial statements contain no changes to the audited results which were announced on SENS on Wednesday, 20 July 2011. The annual report contains a notice of annual general meeting for the company, which will be held at 94 Eloff Street Ext, Village Deep, Johannesburg on Wednesday, 23 November 2011 at 12:00pm.
20-Jul-2011
(C)
29-Jun-2011
(Official Notice)
Shareholders were advised that the company expects headline earnings per share ("HEPS") for the year ended 30 April 2011 to be between 18% and 23% higher than HEPS for the year ended 30 April 2010 and earnings per share ("EPS") for the year ended 30 April 2011 to be between 17% and 22% higher than EPS for the year ended 30 April 2010. This expected increase in HEPS and EPS would follow from an expected increase in net profits after tax of between 29% and 35%, the impact of which is diluted by the April 2010 rights issue. The group's audited financial results for the year ended 30 April 2011 are expected to be released on SENS on about the 20 July 2011.
28-Jun-2011
(Official Notice)
20-Jun-2011
(Official Notice)
Shareholders were advised that, with immediate effect, non-executive director Andrew Brooking has resigned from and independent non-executive director Malcolm Goodford has been appointed to the audit committee.
08-Apr-2011
(Official Notice)
Shareholders are advised that Oliver Fortuin has been appointed to the board of Ellies as lead independent non-executive director and as a member of the Remuneration and Audit Committees, with effect from Monday, 11 April 2011.
03-Feb-2011
(Official Notice)
Shareholders are referred to the dealing in securities announcement released on SENS on 27 January 2011 and advised that the nature of Mr Gillingham's, (a director of major subsidiary Ellies (Pty) Ltd) share dealing transaction was an on-market sale of 100 000 Ellies ordinary shares as opposed to the on-market purchase disclosed in the above mentioned announcement. The 100 000 Ellies ordinary shares sold by Mr Gillingham were acquired by Mr Berkman, as set out in the abovementioned announcement.
20 Jan 2011 09:54:23
(C)
23 Nov 2010 17:45:32
(Official Notice)
Subject to a change in board for Ellies from the Alternative Exchange Market to the Main Board, and notification from the Stock Exchange, FTSE and the JSE announced the following changes: * FTSE/JSE Africa AltX Ellies Holdings Ltd (South Africa, ZAE000103081) will be deleted from the index on 26 November 2010.
18 Nov 2010 12:02:00
(Official Notice)
The directors of Ellies announce that the JSE has approved the transfer of the company's listing from the AltX to the Main Board with effect from Friday, 26 November 2010.



Ellies is a diversified Southern African manufacturer and importer of electronic products related to television reception, including satellite and terrestrial aerial ranges, and of domestic and industrial audio products and electronic appliances. Ellies distributes and rents premium-quality electrical and electrical equipment under the `Ellies` brand, and satellite and associated equipment under the 'ElSat' brand. Through Megatron Federal, Ellies is involved in infrastructural power in the fields of power generation, transmission and distribution.



Following the transfer, the company will be listed in the "Electronic and Electrical Equipment" sector of the Main Board of the JSE, sector number 2733. The salient dates pertaining to the transfer are set out below:

*Formal approval granted by the JSE for the transfer Wednesday, 17 November 2010.

*Effective date of the transfer Friday, 26 November 2010.

*Ellies shares to start trading on the Main Board Friday, 26 November 2010.

17 Nov 2010 17:33:23
(Official Notice)
At the annual general meeting of shareholders of Ellies held on Wednesday, 17 November 2010 (in terms of the notice of annual general meeting contained in the Ellies annual report issued on 26 October 2010), all of the resolutions were passed by the requisite majority of Ellies shareholders, save for ordinary resolution 1 (authority to issue shares for cash) for which the necessary majority was not obtained.
26 Oct 2010 14:30:42
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 30 April 2010, was dispatched today (26 October 2010) and is available on the company's website (www.elliesholdings.com). The audited financial statements contain no changes to the reviewed results which were announced on SENS on Tuesday, 20 July 2010. The annual report contains a notice of annual general meeting for Ellies, which will be held at 94 Eloff Street Ext, Village Deep, Johannesburg on Wednesday 17 November 2010 at 12:00pm.
20 Jul 2010 08:20:03
(C)
15 Jul 2010 17:11:06
(Official Notice)
Shareholders are advised that, while Ellies is no longer negotiating the proposed acquisition of PLA, the Megatron division of Ellies and PLA are examining their relationship with a view to working together on projects and business development opportunities. There is no longer reason for shareholders to exercise caution and the cautionary announcement dated 15 June 2010 is withdrawn.
15 Jun 2010 17:10:15
(Official Notice)
Further to the cautionary announcement released on SENS on 6 May 2010, shareholders are advised to continue to exercise caution when dealing in Ellies' securities until a further announcement is made.
06 May 2010 14:47:25
(Official Notice)
Shareholders are referred to the announcement dated 13 April 2010 and are advised that the company's option to acquire all the issued shares in PLA has been extended for a further 15 business days. As negotiations are on-going, shareholders are advised to exercise caution in dealing in the company's securities until a further announcement is made.
26 Apr 2010 17:56:21
(Official Notice)
Shareholders are referred to the rights offer to Ellies shareholders which closed on Friday, 23 April 2010 (the "rights offer") and are advised that shareholders and/or their renouncees and the underwriters to the rights offer have been allocated in total 32 831 292 new Ellies ordinary shares at R2.00 per share equivalent to 65.66% of the total number of shares offered in terms of the rights offer. Accordingly R65 662 584 was raised pursuant to the rights offer. The accounts of dematerialised shareholders will be debited and updated by their CSDP/broker and certificated shareholders will have certificates posted to them on or about on Monday, 26 April 2010.
13 Apr 2010 10:37:39
(Official Notice)
Shareholders were referred to the announcement dated 30 March 2010 and were advised that the company had reached agreement with Power Line Holdings (Pty) Ltd (the "seller"), the sole shareholder of PLA, on the basis on which Ellies has an option (the "option") to acquire all the issued shares of PLA.



Rationale for transaction

PLA is a long-established Namibian company, which manufactures and installs high voltage transmission lines in Namibia, Mozambique, The Democratic Republic of Congo, Tanzania and Zimbabwe. Megatron Federal, which is housed in the Ellies Power division of the company, has worked and works with PLA on projects in Africa outside South Africa. The acquisition of PLA would offer Ellies cross-selling opportunities and synergies in the streamlining of engineering, site establishment and project management costs on various power related projects in Africa.



Agreed terms and conditions

Ellies may exercise the option at any time in 15 business days, in which event it shall have agreed to purchase 100% of the issued shares in PLA for a base price of R250 million, subject to increase or decrease based on a formula related to future earnings, but capped at a maximum price of R300 million. The price would be payable in three instalments of approximately R83.33 million each (before adjustments), the first on closing after fulfilment of all conditions and further instalments in approximately July 2011 and 2012, after finalisation of earnings to give effect to any price adjustments. The price would be settled half in cash and half in Ellies shares at R2 per shares. Any transaction would be subject to various conditions including a due diligence by Ellies and all required regulatory and other approvals. Further details of the agreed terms and conditions will be announced if Ellies exercises the option.



Withdrawal of cautionary

The cautionary announcement dated 30 March 2010 is withdrawn. In due course shareholders will be informed whether or not Ellies has exercised the option and, if it does, of more detail of the resulting transaction.
30 Mar 2010 12:35:30
(Official Notice)
Shareholders are advised that the company has entered into negotiations which, if successfully concluded, may have a material effect on the price of the company's securities. Accordingly, shareholders are advised to exercise caution when dealing in the company's securities until a further announcement is made.

29 Mar 2010 12:00:58
(Official Notice)
Shareholders were referred to the announcements released on 25 February 2010, 11 March 2010 and 15 March 2010 in relation to the Ellies rights offer and were advised that the circular to Ellies shareholders in respect of the rights offer has been dispatched.
15 Mar 2010 17:09:51
(Official Notice)
Shareholders are referred to the SENS announcement released on 25 February 2010 regarding the partially underwritten rights offer to Ellies shareholders. The rights offer ratio has been revised from 18.493 to 18.47238 for every 100 Ellies shares held at the record date.
25 Feb 2010 15:59:45
(Official Notice)
18 Jan 2010 09:57:53
(C)
Revenue was up 8.48% to R590.2 million (2008: 544.1 million). This reflects growth in market share, which bodes well for the group's ability to capitalise on opportunities as conditions recover. Net profit after taxation for 2009, R39 million. Headline earnings per share (cents) for 2009, 14.47.



Dividend

No interim dividend has been declared. The board will consider the declaration of a dividend at year-end.



Prospects

In terms of the acquisition agreement, a further amount of R65 million will become payable by Ellies to the vendor of the Megatron business. The board has agreed with the Megatron vendor that it will partially underwrite a rights offer by Ellies at 200 cents per share. It is anticipated that the effect of this underwriting commitment will be that the full amount due to the vendor will be discharged in Ellies shares. The rights offer will strengthen the already sound balance sheet and provide capital for current expansion programs expansion into domestic appliances, growth of electrical ranges, and satellite-related business expected in 2010.
25 Nov 2009 15:11:38
(Official Notice)
At the annual general meeting of shareholders of Ellies held on Wednesday, 25 November 2009 (in terms of the notice of annual general meeting contained in the Ellies annual report issued on 28 October 2009), all of the resolutions were passed by the requisite majority of Ellies shareholders.
28 Oct 2009 15:11:01
(Official Notice)
Shareholders are advised that the company's annual report, incorporating the audited financial statements for the year ended 30 April 2009, was dispatched and is available on the company's website (www.elliesholdings.co.za).



The annual report contains a notice of AGM for Ellies, which will be held on Wednesday, 25 November 2009 at 94 Eloff Street Ext, Village Deep, Johannesburg at 12:00pm.
29 Jul 2009 15:42:48
(C)
Revenue rose to R976.8 million (R701.9 million) and EBITDA increased to R131.4 million (R96.1 million). Net profit after taxation rose to R65.2 million (R58.3 million). However, headline earnings per share fell to 26.42cps (30.60cps).



Dividend

No dividend has been declared.



Prospects

The Megatron division exceeded expectations. In line with the declared strategy of taking the Megatron offerings national through the Ellies existing branch network, a new division called "Ellies Power" has been established. The Ellies Power division is already proving the viability and benefits of this concept and is expected, together with Megatron, to deliver organic growth in the year ahead. Ellies will continue to expand its presence in the electrical sector with expansion of product offerings including light commercial products. Although the board expects the current adverse economic climate to test Ellies in the short term, Ellies' diversity of products and customer base, should hedge against much of this impact. With the establishment of representation in Zambia and Zimbabwe, export growth helps to limit Ellies' exposure to current local conditions, as does the high definition and digital product advances and the Corporate and Ellies Power divisions. Ellies, by the very nature of its customer bases must remain well stocked, which affords some hedging against erratic movements in the exchange rates.



With a digital migration imminent which will see all terrestrial households convert to digital reception, Ellies has entered into a strategic alliance with Altech UEC securing distribution rights of their digital terrestrial decoders for retail sector (see SENS dated 22 July 2009). This together with increased aerial sales should assure Ellies of continued growth beyond 2014. The board remains optimistic with regard to the group's continued organic growth and opportunities, with clear benefits from improved capacity utilization.
22 Jul 2009 14:31:00
(Official Notice)
Allied Technologies Ltd ("Altech"), through is subsidiary, Altech UEC (Pty) Ltd ("Altech UEC") has partnered with AltX listed Ellies Holdings Ltd (Ellies), to provide a full service offering for digital migration in southern Africa.



The distribution agreement is an extension of the companies' 13 year relationship which began with the development of a successful deployment model for pay television solutions in South Africa and throughout the African continent. This experience translates into a wealth of knowledge for Altech UEC and Ellies in developing product offerings tailored to the South African market. Operational efficiencies and proven systems will result in lower prices to the consumer.



Altech UEC and Ellies will expand their partnership to include training centres to aid unemployed and disadvantaged individuals, through the 'Altech UEC Ellies Installer and Repair Academy'. These installer schools, set up around the country at Ellies branches, aim to train unemployed people in the installation of aerial and satellite systems, first level STB fault diagnostics and repair skills, and business and life skills.



Once established in their specific areas, the installers will receive continued support through the Ellies voucher system. STBs can be sold with a voucher entitling the purchaser to installation of the product by an Ellies approved installer. Additional benefit for the rural community will be to have local repair expertise in closer proximity to their homes.



With an estimated 95% market share in the design, manufacture, support and software development of STBs in South Africa, Altech UEC is a leading developer of digital technology for the international pay-television industry. It manufactures 16 different STB models, including satellite, terrestrial, cable and hybrid STBs in its STB dedicated plant in KZN, South Africa. It distributes its products throughout the world and has offices in Australia and India and manufacturing facilities in the Far East. All of Altech UEC's intellectual property is however purely South African.
19 Feb 2009 15:16:08
(Official Notice)
Shareholders are advised that Mr James Murray has resigned as an executive director of Ellies with immediate effect.
04 Feb 2009 09:57:40
(Official Notice)
Shareholders are advised that Mr Hilton Epstein has resigned as non-executive director of Ellies with immediate effect.
03 Feb 2009 16:54:06
(Official Notice)
Shareholders are referred to the company's announcements dated 26 November 2008 and 8 January 2009. The period for fulfilment of the conditions to the acquisition by the company of the business of Consolidated Associated Technology CC ("CAT") has expired and the parties have agreed not to pursue the acquisition. Shareholders are no longer required to exercise caution when dealing in the company's securities.
29 Jan 2009 10:43:42
(Media Comment)
The Financial Mail reported that even though Ellies managed to push up profit and revenue by healthy margins, its bank overdraft has grown exponentially, from R1.1 million to R65 million, for the half-year to end October. In addition, the group's cash on hand has sunk from R78 million to R21 million. However, CEO Wayne Samson, attributes the Ellies' weakened cash position to a R20 million payment it made in its R182 million takeover of Megatron, and a change in the financial year end from February to April. In addition, with a P:E of 4.29, Ellies is practically a giveaway.
20 Jan 2009 09:24:51
(C)
The company has maintained strong and consistent growth in revenue and profitability and has exceeded it's forecast for the current financial six months. The company realised revenues of R544 million in 2008 (2007: R329 million). Net profit after tax for 2008 is R46.1 million (2007: R27.1 million). Headline earnings per share for 2008, 18.93 cents per share (2007: 11.57 cents per share).



Dividends per share

No dividend has been declared



Prospects

The board is optimistic with regard to the group's continued growth, with clear areas of cost savings. With the acquisition of CAT, pending and the resultant growth in the corporate security divisions and in light of Megatron Federal's forward order-book, the board expects to maintain growth in revenue and profitability.
08 Jan 2009 12:43:35
(Official Notice)
Shareholders are advised that, pending announcement of the financial effects of the acquisition referred to in the company's announcement dated 26 November 2008, they should continue to exercise caution when dealing in the company's securities.
11 Dec 2008 12:49:54
(Official Notice)
Ellies accordingly advises that for the six month interim period ended 31 October 2008 it expects earnings and headline earnings per share to be between 18.5 cents and 19.75 cents per share. This would translate to an increase in earnings and headline earnings per share of between 155% and 175% to the previous corresponding period. The interim financial results of the company are expected to be published on or about 20 January 2009, 11 December 2008
26 Nov 2008 16:42:15
(Official Notice)
Ellies, through its wholly-owned subsidiary Ellies (Pty) Ltd, has concluded an agreement to acquire the CAT business as a going concern. With a long history in electronic security integration, CAT is a leading technical systems integrator, focusing nationally on the design and deployment of electronic security solutions including fibre network infrastructure and software solutions such as CCTV and access control. The CAT business offers full technical and on-site support, system maintenance and monitoring and after-hours managed support and assistance.



CAT has sold to the purchaser with effect from 1 January 2009 the CAT business comprising all the assets used in connection with the CAT business on the effective date and certain stipulated liabilities. The financial effects of the acquisition will be published in due course. Ellies shareholders are advised to exercise caution when trading in Ellies shares until the publication of a further announcement.
24 Nov 2008 15:44:28
(Official Notice)
At the annual general meeting of shareholders of Ellies held on Monday, 24 November 2008 (in terms of the notice of annual general meeting contained in the Ellies annual report issued on 31 October 2008), all of the resolutions were passed by the requisite majority of Ellies shareholders.
03 Nov 2008 14:15:59
(Official Notice)
Shareholders are advised that Mr Malcolm Ronald Goodford has been appointed to the board of Ellies as non-executive director, with effect from 1 November 2008. Malcolm, who has over 20 years experience in the IT industry, founded MG - Associates, a niche recruitment and ICT consulting company, 10 years ago before acquiring a 30% stake in Manpower South Africa (a subsidiary of Manpower Global). He is well regarded in the business community and has extensive experience in management sales and marketing. The Ellies board believes he will be a significant asset to group as a non-executive director and will contribute to the continuing growth and evolution of Ellies.
21 Jul 2008 08:38:42
(C)
Ellies has maintained strong and consistent growth in revenue and profitability and has exceeded its forecast for the current financial period. Growth in revenue to R701 million for the 12 trading months, May to April, was driven by steady demand in the retail and DIY sectors, satellite sales to the lower LSM market and to some degree the demand for power generation and related products in the latter part of the year. Net profit after taxation for the period is R58 million, against a forecast of R46million, translating to EPS of 30.25 cents against forecast EPS of 23.90 cents.



Dividends

The dividend policy will be reviewed periodically taking into account prevailing circumstances and future cash requirements. Initially, all earnings generated by the company will be utilised to fund future growth. Accordingly, no dividend has been declared for this maiden financial year.
17 Jul 2008 16:13:16
(Official Notice)
Shareholders are advised Mr Ryan Otto has been appointed to the board of Ellies as an executive director, with immediate effect. Ryan has a BComm (Accounting) and a Higher Diploma in Tax Law, and has been with Megatron Federal since 2001.
16 Jul 2008 16:14:22
(Official Notice)
Ellies advised that for the period ended 30 April 2008 it expects earnings and headline earnings per share to be between 24% and 29% higher than its prelisting profit forecast. The reviewed financial results of the company are expected to be published on or about 21 July 2008
25 Jun 2008 11:28:56
(Official Notice)
Shareholders are referred to the announcements of 4 December and 14 December 2007 regarding the proposed acquisition by Ellies of the businesses conducted by Megatron Federal (Pty) Ltd and Reeflite (Pty) Ltd respectively. Shareholders are advised that all conditions precedent to the acquisition of Megatron have been fulfilled. Shareholders are advised that caution is no longer required to be exercised when dealing in their Ellies shares.
02 Jun 2008 10:56:37
(Official Notice)
Further to the cautionary announcements released between 14 November 2007 and 21 April 2008, shareholders are advised to continue to exercise caution when dealing in Ellies' securities until a further announcement is made.
29 Apr 2008 09:19:16
(Permanent)
Before listing Ellies changed its financial year end from February to April. Compliant with the JSE rules, two sets of interim results have been reported, 31 August 2007 for 4 trading months and 29 February 2008 for 10 trading months.
23 Apr 2008 14:08:21
(C)
Revenue amounted to R575.1 million for the interim period to 29 February 2008. Profit from operations came in at R74 million. A profit for the period attributable to ordinary shareholders of R49 million was recorded. In addition, headline earning on a per share basis came in at 25.51cps.



Dividend

No interim dividend has been declared.



Prospects

The board of directors remains optimistic with regard to the group's continued prospects with the expected organic growth underpinned by the continued levels of activity and an enlarged power related product range and consumer base. Growth will continue to be achieved through motivated and professional sales and service teams, on-going efficiencies in production and diversification of product and customer base. The Ellies Corporate division continues to meet expectations. It has added power generation offerings to its already impressive range of quality products and is the catalyst for the growth of the Ellies / Elast's Full Maintenance and Finance Rental division. Looking to 2008/2009, the directors see no reason not to expect similar organic growth. In addition, as referred to below, the group has announced details of acquisitive growth.
21 Apr 2008 18:00:19
(Official Notice)
Further to the cautionary announcements released between 14 November 2007 and 7 March 2008, shareholders are advised to continue to exercise caution when dealing in Ellies' securities until a further announcement is made.
01 Apr 2008 12:58:59
(Official Notice)
Ellies advised that for the period ended 29 February 2008 it expects earnings and headline earnings per share to be between 20% and 30% higher than forecast. Earnings for this period do not include any contribution from pending acquisitions, being Megatron Federal (Pty) Ltd and Reeflite (Pty) Ltd as announced on the 4 December 2007 and 12 December 2007 respectively. The acquisitions are still subject to the fulfilment of certain conditions precedent. The reviewed interim financial results of the company are expected to be published on about 21 April 2008.
07 Mar 2008 15:35:16
(Official Notice)
Further to the announcements of 14 November 2007, 4 December 2007, 12 December 2007 and 24 January 2008, shareholders are advised to continue to exercise caution when dealing in Ellies' securities until a further announcement is made.
02-Aug-2018
(X)
Ellies is an investment holdings company for businesses involved in the manufacture, trading and distribution of a diverse range of products and services, inclusive of Digital Terrestrial Television (DTT) and satellite products and related accessories, electrical, signal distribution, residential and commercial LED lighting solutions, solar PV, sound and AV equipment distribution and installation.





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