ELLIES HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS

Following a change in the shareholding of the company’s sponsor, Andrew Brooking (an executive director of
the company’s sponsor) has resigned as a non-executive director of the company effective 31 August 2014,
which will not affect his long-standing advisory relationship with the company.

14 August 2014


Sponsor
Java Capital

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