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

Dealing in securities by a director of a major subsidiary of the company

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



DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY

Shareholders are advised of the following information relating to the dealing in securities by a director of a
major subsidiary of the company:

Name of director:                                           Vic Haskins
Name of subsidiary company of which a director:             Ellies (Proprietary) Limited
Transaction date:                                           26 October 2012
Class of securities:                                        Ordinary shares
Number of securities:                                       24 295
Price per security:                                         R6.80
Total value:                                                R165 206
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes


Name of director:                                           Vic Haskins
Name of subsidiary company of which a director:             Ellies (Proprietary) Limited
Transaction date:                                           29 October 2012
Class of securities:                                        Ordinary shares
Number of securities:                                       111 705
Price per security:                                         R6.80
Total value:                                                R759 594
Nature of transaction:                                      On-market sale
Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes

30 October 2012

Sponsor

Java Capital

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