ELLIES HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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



DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY


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

 Name of associate                      Berrywood Investments 10 Proprietary Limited
 Name of director:                      Ellie Salkow, 100% shareholder of Berrywood Investments
 Transaction date:                      11 February 2013
 Class of securities:                   Ordinary shares
 Nature of transaction:                 On-market Zero cost collar hedge over 3 600 000 Ellies shares
                                        in 6 equal tranches of 600 000 each with, in each case, a put
                                        strike price of R8.80 and a call strike price of R10.65 and with
                                        twice monthly expiry dates from 18 September 2015 to
                                        27 November 2015

12 February 2013


Sponsor
Java Capital

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