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

Dealings in securities by a directors of Ellies

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


DEALINGS IN SECURITIES BY A DIRECTOR OF ELLIES


Shareholders are referred to the announcement released on SENS on 11 September 2012, wherein it was
disclosed that Ryan Otto, a director of Ellies, had undertaken an off-market trade in terms of which the nature
of his exposure to 10 000 000 Ellies ordinary shares had been converted from a direct to an indirect beneficial
interest in an equity linked note and are advised of the disposal on behalf of Ryan Otto of a portion of the Ellies
shares underlying the equity linked note as follows:

Transaction date:                                  6 February 2014
Class of securities:                               Ordinary shares
Number of securities:                              230 158
Price per security:                                R4.93
Total value of transaction:                        R1 134 678.94
Nature of transaction:                             Off-market disposal
Nature and extent of director’s interest:          Indirect beneficial via an equity linked note

Transaction date:                                  7 February 2014
Class of securities:                               Ordinary shares
Number of securities:                              1 693 754
Price per security:                                R4.99
Total value of transaction:                        R8 451 832.46
Nature of transaction:                             Off-market disposal
Nature and extent of director’s interest:          Indirect beneficial via an equity linked note

10 February 2014


Sponsor

Java Capital

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