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"), approved by shareholders at the general meeting held on
28 November 2019, which shares will vest, subject to certain performance conditions, on 26 April 2024:

Name of director:                               Shaun Prithivirajh
Date of transaction:                            26 April 2021
Class of securities:                            Ordinary shares
Number of securities:                           6 248 871
Price per security:                             RNil
Total value of transaction:                     R624 887.10, being the total deemed value calculated using the closing
                                                price of Ellies shares on 23 April 2021 of R0.10
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:                               Christiaan Booyens
Date of transaction:                            26 April 2021
Class of securities:                            Ordinary shares
Number of securities:                           3 257 134
Price per security:                             RNil
Total value of transaction:                     R325 713.40, being the total deemed value calculated using the closing
                                                price of Ellies shares on 23 April 2021 of R0.10
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:                            26 April 2021
Class of securities:                            Ordinary shares
Number of securities:                           1 930 157
Price per security:                             RNil
Total value of transaction:                     R193 015.70, being the total deemed value calculated using the closing
                                                price of Ellies shares on 23 April 2021 of R0.10
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:                     Johannes Klein
Date of transaction:                            26 April 2021
Class of securities:                            Ordinary shares
Number of securities:                           2 050 840
Price per security:                             RNil
Total value of transaction:                     R205 084.00, being the total deemed value calculated using the closing
                                                price of Ellies shares on 23 April 2021 of R0.10
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

28 April 2021


Sponsor
Java Capital

Date: 28-04-2021 05:35:00
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