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No change Statement and Notice of Annual General Meeting
ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies Holdings” or the “company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report, incorporating the audited annual
financial statements for the year ended 30 April 2013, is available with immediate effect, on the Ellies
Holdings website, www.elliesholdings.com and contains no changes from the audited annual financial
statements which were released on SENS on 23 July 2013.
The summarised audited financial information for the financial year ended 30 April 2013, together with the
notice of annual general meeting was dispatched to shareholders today, 31 October 2013.
The company’s annual general meeting which will be held at 12h00 on Friday, 29 November 2013 at the
office of the company 94 Eloff Street Ext, Village Deep, Johannesburg.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
15 November 2013 and the record date for voting purposes is Friday, 22 November 2013.
31 October 2013
Sponsor
Java Capital
Date: 31/10/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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