ELI - Ellies Holdings Limited - Changes to the audit committee

ELI - Ellies Holdings Limited - Changes to the audit committee                  
Ellies Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/007084/06)                                           
JSE code: ELI    ISIN: ZAE000103081                                             
(the "company")                                                                 
CHANGES TO THE AUDIT COMMITTEE                                                  
Shareholders are advised that, with immediate effect, non-executive director    
Andrew Brooking has resigned from and independent non-executive director        
Malcolm Goodford has been appointed to the audit committee.                     
20 June 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 20/06/2011 15:05:01 Supplied by www.sharenet.co.za                     
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