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ELI - Ellies Holdings Limited - Dealing in securities Ellies Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/007084/06) JSE code: ELI ISIN: ZAE000103081 (the "company") DEALING IN SECURITIES Shareholders are advised of the following information, relating to the dealing in securities by a director of a major subsidiary of the company: Director: Barry Shum Name of company: Ellies (Proprietary) Limited Transaction date: 25 January 2012 Class of securities: Ordinary shares Price per security: R2.68 Number of securities: 41 262 Total value: R110 582.16 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes Director: Barry Shum Name of company: Ellies (Proprietary) Limited Transaction date: 25 January 2012 Class of securities: Ordinary shares Price per security: R2.69 Number of securities: 25 788 Total value: R69 369.72 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes
Director: Barry Shum Name of company: Ellies (Proprietary) Limited Transaction date: 25 January 2012 Class of securities: Ordinary shares Price per security: R2.70 Number of securities: 20 000 Total value: R54 000.00 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes Director: Barry Shum Name of company: Ellies (Proprietary) Limited Transaction date: 25 January 2012 Class of securities: Ordinary shares Price per security: R2.71 Number of securities: 12 950 Total value: R35 094.50 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes Director: Barry Shum Name of company: Ellies (Proprietary) Limited Transaction date: 26 January 2012 Class of securities: Ordinary shares Price per security: R2.65 Number of securities: 30 803 Total value: R81 627.95 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes Director: Barry Shum Name of company: Ellies (Proprietary) Limited Transaction date: 26 January 2012 Class of securities: Ordinary shares Price per security: R2.69 Number of securities: 50 000 Total value: R134 500.00 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes
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