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

Dealings 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 share code: ELI ISIN: ZAE000103081
(“Ellies” or the “company”)


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY


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

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             15 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         60 556
Price per security:                                                           R6.88
Total value of transaction:                                                   R416 625.28
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             15 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         17 909
Price per security:                                                           R6.89
Total value of transaction:                                                   R123 393.01
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             15 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         19 530
Price per security:                                                           R6.90
Total value of transaction:                                                   R134 757.00
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             15 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         1 991
Price per security:                                                           R6.95
Total value of transaction:                                                   R13 837.45
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

Name of director:                                                             Grant Melville
Name of subsidiary company:                                                   Ellies Proprietary Limited
Transaction date:                                                             15 October 2013
Class of securities:                                                          Ordinary shares
Number of securities:                                                         14
Price per security:                                                           R7.00
Total value of transaction:                                                   R98.00
Nature of transaction:                                                        On-market sale
Nature and extent of director’s interest:                                     Direct beneficial
Clearance to deal received:                                                   Yes

17 October 2013


Sponsor

Java Capital

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