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

1. Shareholders are referred to the announcement issued over SENS on 19 September 2012 in which
   shareholders were advised of dealings in securities of the company by Barry Shum, a director of a major
   subsidiary of the company.

2. It has come to the attention of the company that due to an administrative error on the part of the
   company, one of the trades of Barry Shum concluded at the time was not announced.

3. Accordingly, shareholders are now advised of the following additional information relating to dealings
   in securities by Barry Shum.

Name of director:                                         Barry Shum
Name of subsidiary company:                               Ellies (Proprietary) Limited
Transaction date:                                         14 September 2012
Class of securities:                                      Ordinary shares
Number of securities:                                     21 154
Price per security:                                       R6.50
Total value:                                              R137 501
Nature of transaction:                                    On market sale
Nature and extent of director’s interest:                 Direct beneficial
Clearance to deal received:                               Yes

16 October 2012

Sponsor

Java Capital

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