ELI - Ellies Holdings Limited - Dealing in Securities

ELI - Ellies Holdings Limited - Dealing in Securities                           
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                                                           
The announcement released on SENS on 26 October 2011 is withdrawn and replaced  
with the following announcement.                                                
Shareholders are advised of the following information, relating to the dealing  
in securities by a director of the company:                                     


Name of director:                   Elliot Salkow                               
Name of subsidiary company:         Ellies Holdings Ltd                         
Transaction date:                   26 October 2011                             
Class of securities:                Ordinary shares                             
Price per security:                 R1.99                                       
Number of securities:               4 659 474                                   
Total value:                        R9 272 353.26                               
Nature of transaction:              On-market disposal                          
Nature and extent of interest:      Direct beneficial                           
                                                                                
Clearance to deal was received as required in terms of the JSE`s Listings       
Requirements.                                                                   
27 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 27/10/2011 17:13:02 Supplied by www.sharenet.co.za                     
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