ELI - Ellies Holdings Limited - Dealing in securities by a director

ELI - Ellies Holdings Limited - Dealing in securities by a director             
Ellies Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/007084/06)                                           
JSE code: ELI    ISIN: ZAE000103081                                             
DEALING IN SECURITIES BY A DIRECTOR                                             
Shareholders are advised of the following information, relating to the dealing  
in securities by a director:                                                    
 Director                      Barry Shum                                       
 Transaction date              1 February 2011                                  
 Class of securities           Ordinary shares                                  
Price per security            R2.18                                            
 Number of securities          50,000                                           
 Total value                   R109,000                                         
 Nature of transaction         Purchase                                         
Extent of interest            Direct beneficial                                
                                                                                
 Director                      Barry Shum                                       
 Transaction date              1 February 2011                                  
Class of securities           Ordinary shares                                  
 Price per security            R2.19                                            
 Number of securities          5902                                             
 Total value                   R12,925.38                                       
Nature of transaction         Purchase                                         
 Extent of interest            Direct beneficial                                
 Director                      Barry Shum                                       
 Transaction date              1 February 2011                                  
Class of securities           Ordinary shares                                  
 Price per security            R2.20                                            
 Number of securities          19,698                                           
 Total value                   R43,335.60                                       
Nature of transaction         Purchase                                         
 Extent of interest            Direct beneficial                                
Clearance to deal was received as required in terms the JSE`s Listings          
Requirements.                                                                   
3 February 2011                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 03/02/2011 08:34:01 Supplied by www.sharenet.co.za                     
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