ELLIES HOLDINGS LIMITED - Dealing in securities by a director of the company

Dealing in securities by a director of the company

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 BY A DIRECTOR OF THE COMPANY

Shareholders are advised of the following information relating to the dealing in securities by a director of the
company:

Name of director:                                   Ryan Otto
Transaction date:                                   23 January 2013
Class of securities:                                Ordinary shares
Number of securities:                               3 697 664
Price per security:                                 R8.10
Total value:                                        R29 951 078.40
Nature of transaction:                              On-market sale (close-out of contracts for difference)
Nature and extent of director’s interest:           Direct beneficial
Clearance to deal received:                         Yes

Name of director:                                   Ryan Otto
Transaction date:                                   23 January 2013
Class of securities:                                Ordinary shares
Number of securities:                               1 509 090
Price per security:                                 R8.21
Total value:                                        R12 389 628.90
Nature of transaction:                              On-market sale (close-out of contracts for difference)
Nature and extent of director’s interest:           Direct beneficial
Clearance to deal received:                         Yes

25 January 2013

Sponsor
Java Capital

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