ELLIES HOLDINGS LIMITED - No change statement, availability of integrated annual report and notice of annual general meeting

No change statement, availability of integrated annual report and notice of annual general meeting

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")


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


No change statement and availability of Integrated Annual Report
Shareholders are advised that the Company's integrated annual report, incorporating the audited annual financial
statements for the financial year ended 30 April 2023, has been published and is available on the Company's
website: https://ellies.co.za/financial-reports/ and contains no changes from the condensed consolidated results
for the year ended 30 April 2023 which were released on SENS on Tuesday, 1 August 2023.

Notice of Annual General Meeting ("AGM")
A notice of AGM, which will be held at 11h00 on Tuesday, 3 October 2023 at Ellies Holdings Limited, Brooklyn
Place, 3 Centex Close, Kramerville, Sandton, has been dispatched to shareholders and is available on the
Company's website at: https://ellies.co.za/financial-reports/. The salient dates with regard to the AGM are set
out below:

                                                                                                         2023
 Record date to determine which shareholders are entitled to receive the
 notice of AGM                                                                              Friday, 18 August
 Notice of AGM posted to shareholders                                                     Thursday, 31 August
 Last day to trade in order to be eligible to attend and vote at the AGM                Tuesday, 19 September
 Voting record date                                                                      Friday, 22 September
 For administrative purposes, proxy forms to be lodged by                                Friday, 29 September
 AGM held at 11h00 on                                                                      Tuesday, 3 October
 Results of AGM released on SENS on                                                        Tuesday, 3 October

31 August 2023


Sponsor
Java Capital

Date: 31-08-2023 03:02:00
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