ELLIES HOLDINGS LIMITED - Dealings in securities by a director of Ellies

Dealings in securities by a director of Ellies

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


DEALINGS IN SECURITIES BY A DIRECTOR OF ELLIES


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

Name of director:                                           Ryan Otto
Transaction date:                                           28 March 2013
Class of securities:                                        Ordinary shares
Nature of transaction:                                      Off-market collar hedge over company shares

Number of shares:                                           900 000
Strike prices per security:                                 Put – R8.95
                                                            Call – R10.90
Expiry date:                                                26 March 2015

Number of shares:                                           900 000
Strike prices per security:                                 Put – R8.95
                                                            Call – R10.95
Expiry date:                                                27 April 2015

Number of shares:                                           900 000
Strike prices per secutity:                                 Put – R8.95
                                                            Call – R11.00
Expiry date:                                                27 May 2015

Number of shares:                                           900 000
Strike prices per security:                                 Put – R8.95
                                                            Call – R11.00
Expiry date:                                                26 June 2015

Number of shares:                                           900 000
Strike prices per security:                                 Put – R8.95
                                                            Call – R11.01
Expiry date:                                                27 July 2015

Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes

2 April 2013


Sponsor

Java Capital

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