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:                                           5 April 2013
Class of securities:                                        Ordinary shares
Number of securities:                                       1 500 000
Price per security:                                         R9.30
Total value:                                                R13 950 000.00
Nature of transaction:                                      Off-market sale
Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes

Name of director:                                           Ryan Otto
Transaction date:                                           5 April 2013
Class of securities:                                        Ordinary shares
Number of securities:                                       1 500 000
Price per security:                                         R9.30
Total value:                                                R13 950 000.00
Nature of transaction:                                      Off-market purchase of contracts for difference
Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes

8 April 2013


Sponsor

Java Capital

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