ELLIES HOLDINGS LIMITED - Dealing in securities by a director of the company

Dealing in securities by a director of the company

ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies” or the “company”)


DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the grant and acceptance of securities, 
by a director of Ellies, in terms of the Ellies Group Share Option and Share Purchase Scheme (“the scheme”):


Name of director:                                                Adrian Bock
Transaction date:                                                10 January 2017
Class of securities:                                             Ordinary shares
Number of securities:                                            8 000 000
Price per security:                                              R0.29
Total value of transaction:                                      R2 320 000.00
Nature of transaction:                                           Off-market acceptance of share options in
                                                                 terms of the scheme
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

13 January 2017


Sponsor

Java Capital

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