ELLIES HOLDINGS LIMITED - Dealing in securities by a director of Ellies

Dealing in securities by a director of Ellies

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


DEALINGS IN SECURITIES BY A DIRECTOR OF ELLIES


Shareholders are advised of the following information relating to the dealings in securities by a director of
Ellies:

Name of director:                                Ryan Otto
Transaction date:                                28 January 2014
Class of securities:                             Ordinary shares
Number of securities:                            301 201
Highest traded price:                            R5.65
Weighted average price per security:             R5.5095
Lowest traded price:                             R5.40
Total value of transaction:                      R1 659 466.91
Nature of transaction:                           On-market sale (close-out of contracts for difference)
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Ryan Otto
Transaction date:                                29 January 2014
Class of securities:                             Ordinary shares
Number of securities:                            90 935
Highest traded price:                            R5.50
Weighted average price per security:             R5.2979
Lowest traded price:                             R5.26
Total value of transaction:                      R481 764.54
Nature of transaction:                           On-market sale (close-out of contracts for difference)
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Ryan Otto
Transaction date:                                30 January 2014
Class of securities:                             Ordinary shares
Number of securities:                            1 087 881
Highest traded price:                            R5.27
Weighted average price per security:             R5.5095
Lowest traded price:                             R4.90
Total value of transaction:                      R5 993 680.37
Nature of transaction:                           On-market sale (close-out of contracts for difference)
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

31 January 2014


Sponsor

Java Capital

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