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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: Gary Gillingham Name of company: Ellies (Proprietary) Limited Transaction date: 27 January 2012 Class of securities: Ordinary shares Price per security: R2.70 Number of securities: 83 255 Total value: R224 788.50 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received: Yes Director: Gary Gillingham Name of company: Ellies (Proprietary) Limited Transaction date: 27 January 2012 Class of securities: Ordinary shares Price per security: R2.71 Number of securities: 1 845 Total value: R4 999.95 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received: Yes
Director: Gary Gillingham Name of company: Ellies (Proprietary) Limited Transaction date: 27 January 2012 Class of securities: Ordinary shares Price per security: R2.72 Number of securities: 5 900 Total value: R16 048.00 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received: Yes Director: Gary Gillingham Name of company: Ellies (Proprietary) Limited Transaction date: 27 January 2012 Class of securities: Ordinary shares Price per security: R2.73 Number of securities: 9 000 Total value: R24 570.00 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received: Yes Director: Grant Peter Davis Name of company: Ellies (Proprietary) Limited Transaction date: 27 January 2012 Class of securities: Ordinary shares Price per security: R2.70 Number of securities: 100 000 Total value: R270 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: 27 January 2012 Class of securities: Ordinary shares Price per security: R2.77 Number of securities: 6 715 Total value: R18 600.55 Nature of transaction: On-market disposal Nature and extent of interest: Direct beneficial Clearance to deal received Yes
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