ELI - Ellies Holdings Limited - No change statement and notice of Annual General

ELI - Ellies Holdings Limited - No change statement and notice of Annual General
Meeting                                                                         
Ellies Holdings Limited                                                         
(Registration number: 2007/007084/06)                                           
JSE code: ELI ISIN: ZAE000103081                                                
("Ellies" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual report, incorporating the    
audited financial statements for the year ended 30 April 2011, was dispatched   
today 21 October 2011 and is available on the company`s website                 
(www.elliesholdings.com). The audited financial statements contain no changes to
the audited results which were announced on SENS on Wednesday, 20 July 2011.    
The annual report contains a notice of Annual General Meeting for the company,  
which will be held at 94 Eloff Street Ext, Village Deep, Johannesburg on        
Wednesday, 23 November 2011 at 12:00pm.                                         
21 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 21/10/2011 17:30:01 Supplied by www.sharenet.co.za                     
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