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

Dealing in securities by a director of a major subsidiary 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 A MAJOR SUBSIDIARY OF THE COMPANY


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

Name of director:                                  Barry Shum
Name of company:                                   Ellies Proprietary Limited
Transaction date:                                  7 February 2012
Class of securities:                               Ordinary shares
Number of securities:                              31 900
Price per security:                                R8.61
Total value:                                       R274 659.00
Nature of transaction:                             On-market sale
Nature and extent of director’s interest:          Direct beneficial
Clearance to deal received:                        Yes

Name of director:                                  Barry Shum
Name of company:                                   Ellies Proprietary Limited
Transaction date:                                  7 February 2012
Class of securities:                               Ordinary shares
Number of securities:                              45 000
Price per security:                                R8.62
Total value:                                       R387 900.00
Nature of transaction:                             On-market sale
Nature and extent of director’s interest:          Direct beneficial
Clearance to deal received:                        Yes

Name of director:                                  Barry Shum
Name of company:                                   Ellies Proprietary Limited
Transaction date:                                  7 February 2012
Class of securities:                               Ordinary shares
Number of securities:                              23 100
Price per security:                                R8.65
Total value:                                       R199 815.00
Nature of transaction:                             On-market sale
Nature and extent of director’s interest:          Direct beneficial
Clearance to deal received:                        Yes


8 February 2013



Sponsor

Java Capital

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