ELLIES HOLDINGS LIMITED - Results of Annual General Meeting

Results 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” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of the company convened on Friday,
29 November 2013 (in terms of the notice of annual general meeting contained in the company’s integrated
annual report issued on Thursday, 31 October 2013), all of the resolutions tabled thereat were passed by the
requisite majority of Ellies shareholders.

29 November 2013


Sponsor

Java Capital

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