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:                                     Gary Gillingham
Name of company:                                      Ellies Proprietary Limited
Transaction date:                                     28 January 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 8 800
Price per security:                                   R9.10
Total value:                                          R80 080.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     Gary Gillingham
Name of company:                                      Ellies Proprietary Limited
Transaction date:                                     28 January 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 10 000
Price per security:                                   R9.11
Total value:                                          R91 100.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     Gary Gillingham
Name of company:                                      Ellies Proprietary Limited
Transaction date:                                     28 January 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 20 000
Price per security:                                   R9.15
Total value:                                          R183 000.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     Gary Gillingham
Name of company:                                      Ellies Proprietary Limited
Transaction date:                                     28 January 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 7 200
Price per security:                                   R9.16
Total value:                                          R65 952.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of director:                                     Gary Gillingham
Name of company:                                      Ellies Proprietary Limited
Transaction date:                                     28 January 2013
Class of securities:                                  Ordinary shares
Number of securities:                                 4 000
Price per security:                                   R9.19
Total value:                                          R36 760.00
Nature of transaction:                                On-market sale
Nature and extent of director’s interest:             Direct beneficial
Clearance to deal received:                           Yes

29 January 2013


Sponsor

Java Capital

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