ELLIES HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE code: ELI ISIN: ZAE000103081
(“Ellies”)


 DEALING IN SECURITIES BY A DIRECTOR

Shareholders are advised of the following information relating to the dealings in securities by a director of Ellies.

 Name of director:                                                   Wayne Samson
 Transaction date:                                                   20 September 2012
 Class of securities:                                                Ordinary shares
 Number of securities:                                               1 000 000
 Volume weighted average price:                                      R7.03
 Lowest traded price on the day:                                     R6.88
 Highest traded price on the day:                                    R7.29
 Total value:                                                        R 7 037 973.75
 Nature of transaction:                                              On-market disposal
 Nature and extent of directors interest:                            Direct beneficial
 Clearance to deal received:                                         Yes

21 September 2012


Sponsor
Java Capital

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