Sharenet Sites 
Sharenet Sites
ELI - Ellies Holdings Limited - 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" or the "company") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Mziwamahlubi Sibongisene Mazwi has resigned from the board of Ellies, as independent non-executive director and chairman of the audit and risk committee, with immediate effect. The company is in the process of identifying an appropriately qualified independent non-executive director to fill the position vacated by Mr Mazwi on its audit committee and an update in this regard will be issued in due course. 11 November 2011 Sponsor Java Capital Date: 11/11/2011 15:19:10 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. ELI ELI - Ellies Holdings Limited - 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" or the "company") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Mziwamahlubi Sibongisene Mazwi has resigned from the board of Ellies, as independent non-executive director and chairman of the audit and risk committee, with immediate effect. The company is in the process of identifying an appropriately qualified independent non-executive director to fill the position vacated by Mr Mazwi on its audit committee and an update in this regard will be issued in due course. 11 November 2011 Sponsor Java Capital Date: 11/11/2011 15:19:10 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
