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

Dealings in securities by a director of a major subsidiary 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 A MAJOR SUBSIDIARY OF ELLIES


Shareholders are advised of the following 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:                                                13 February 2014
Class of securities:                                             Ordinary shares
Number of securities:                                            845 026
Price per security:                                              R4.85
Total value of transaction:                                      R4 098 376.10
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:                                                13 February 2014
Class of securities:                                             Ordinary shares
Number of securities:                                            4 974
Price per security:                                              R4.88
Total value of transaction:                                      R24 273.12
Nature of transaction:                                           On-market sale
Nature and extent of director’s interest:                        Direct beneficial
Clearance to deal received:                                      Yes

14 February 2014


Sponsor

Java Capital

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