ELI - Ellies - Change to the board of Directors

ELI - Ellies - Change to the board of Directors                                 
Ellies Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/007084/06)                                           
JSE code: ELI    ISIN: ZAE000103081                                             
("Ellies")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Oliver Fortuin has been appointed to the board of 
Ellies as lead independent non-executive director and as a member of the        
Remuneration and Audit Committees, with effect from Monday, 11 April 2011.      
Oliver has more than 20 years experience in the technology industry, 15 of these
with IBM. He currently serves as General Manager, IBM Sub-Saharan Africa.       
8 April 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 08/04/2011 12:09:01 Supplied by www.sharenet.co.za                     
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