ELLIES HOLDINGS LIMITED - Dealings in securities by directors and prescribed officers of the company

Dealings in securities by directors and prescribed officers of the company

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")


DEALINGS IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by directors of Ellies pursuant to the
Ellies Holdings Limited Long Term Incentive Plan ("LTI Plan") which shares will vest, subject to certain performance
conditions, on 28 April 2025:

Name of director:                                           Shaun Prithivirajh
Date of transaction:                                        29 April 2022
Class of securities:                                        Ordinary shares
Number of securities:                                       6 408 494
Price per security:                                         RNil
Total deemed value of transaction:                          R1 409 868.68, being the total deemed value calculated using
                                                            the closing price of Ellies shares on 27 April 2022 of R0.22
Nature of transaction:                                      Off-market grant and acceptance of awards under the terms of
                                                            the LTI Plan
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Yes

Name of director:                                           Guy Moretti
Date of transaction:                                        29 April 2022
Class of securities:                                        Ordinary shares
Number of securities:                                       2 944 444
Price per security:                                         RNil
Total deemed value of transaction:                          R 647 777.68, being the total deemed value calculated using
                                                            the closing price of Ellies shares on 27 April 2022 of R0.22
Nature of transaction:                                      Off-market grant and acceptance of awards under the terms of
                                                            the LTI Plan
Nature and extent of director's interest:                   Direct beneficial
Clearance to deal received:                                 Yes

Name of prescribed officer:                                 Zeyn Agjee
Date of transaction:                                        29 April 2022
Class of securities:                                        Ordinary shares
Number of securities:                                       2 136 960
Price per security:                                         RNil
Total deemed value of transaction:                          R 470 131.20, being the total deemed value calculated using
                                                            the closing price of Ellies shares on 27 April 2022 of R0.22
Nature of transaction:                                      Off-market grant and acceptance of awards under the terms of
                                                            the LTI Plan
Nature and extent of prescribed officer's interest:         Direct beneficial
Clearance to deal received:                                 Yes

Name of prescribed officer:                                 Johannes Klein
Date of transaction:                                        29 April 2022
Class of securities:                                        Ordinary shares
Number of securities:                                       2 183 090
Price per security:                                         RNil
Total deemed value of transaction:                          R 480 279.80, being the total deemed value calculated using
                                                            the closing price of Ellies shares on 27 April 2022 of R0.22
Nature of transaction:                                      Off-market grant and acceptance of awards under the terms of
                                                            the LTI Plan
Nature and extent of prescribed officer's interest:         Direct beneficial
Clearance to deal received:                                 Yes

5 May 2022


Sponsor
Java Capital

Date: 05-05-2022 03:00:00
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