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

Dealing in securities by a director of a major subsidiary of Ellies

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”)


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF ELLIES


Shareholders are referred to the announcement released on SENS on 14 August 2012 and are advised that the forward
purchase as disclosed therein has been closed out as per the details below:

Name of director                                         Gary Wiltshire
Name of subsidiary company:                              Ellies Proprietary Limited
Transaction date:                                        25 July 2013
Class of securities:                                     Ordinary shares
Number of Securities:                                    700 000
Price per security:                                      R6.386
Total value of transaction:                              R4 470 200.00
Nature of transaction:                                   Off-market purchase pursuant to the forward purchase
                                                         contract
Nature and extent of director’s interest:                Direct Beneficial
Clearance to deal:                                       Yes

Name of director                                         Gary Wiltshire
Name of subsidiary company:                              Ellies Proprietary Limited
Transaction date:                                        24 July 2013
Class of securities:                                     Ordinary shares
Number of Securities:                                    700 000
Implied Price per security:                              R8.20
Total value of transaction:                              R5 740 000.00
Nature of transaction:                                   On-market sale
Nature and extent of director’s interest:                Direct Beneficial
Clearance to deal:                                       Yes

26 July 2013


Sponsor

Java Capital

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