ELLIES HOLDINGS LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

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

DEALING IN SECURITIES BY A DIRECTOR

Shareholders are advised of the following information relating to the 
dealing in securities by a director of Ellies.

Name of director:                                   Barry Shum
Transaction date:                                   12 September 2012
Class of securities:                                Ordinary shares
Number of securities:                               100 000
Price per security:                                 R6.20
Total value:                                        R620 000.00
Nature of transaction:                              On-market disposal
Nature and extent of directors interest:            Direct beneficial
Clearance to deal received:                         Yes

14 September 2012

Sponsor
Java Capital

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