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Sharenet Sites
No change statement, notice of annual general meeting and 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
(“Ellies” or the “company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that the company’s integrated annual report, incorporating the audited annual
financial statements for the year ended 30 April 2014, is available with immediate effect on the Ellies
Holdings website, www.elliesholdings.com and contains no changes from the provisional reviewed group
results for the year ended 30 April 2014 which were released on SENS on 22 April 2014.
The summarised audited financial information for the financial year ended 30 April 2014, together with the
notice of annual general meeting was dispatched to shareholders today, 31 October 2014.
The company’s annual general meeting (“AGM”) will be held at 12h00 on Tuesday, 2 December 2014, at
the offices 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,
14 November 2014 and the record date for voting purposes is Friday, 21 November 2014.
Shareholders are further advised that independent non-executive director Mano Moodley, who is due to
retire by rotation at the company’s upcoming AGM, has informed Ellies that he will not offer himself up for
re-election in light of other commitments.
The Ellies board of directors wishes to thank Mano for his valuable contribution to the company and wishes
him well in his future endeavours.
After the AGM, non-executive directors will not comprise the majority of the board of directors of Ellies.
The board is in the process of identifying candidates for appointment as independent non-executive
directors, in regard to which further announcement will be made in due course.
31 October 2014
Sponsor
Java Capital
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