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 shareholders held on Tuesday, 2 December 2014 (in
terms of the notice of annual general meeting dispatched to shareholders on Friday, 31 October 2014), all of the
resolutions tabled thereat were passed by the requisite majority of Ellies’ shareholders other than ordinary resolution
number 6.3 which was withdrawn at the annual general meeting, due to the appointment of S Goldberg as an
independent non-executive director and also as a member of the Audit and Risk Committee (as announced on SENS
on 19 November 2014).

Details of the results of voting at the annual general meeting are as follows:

-   total number of Ellies shares that could have been voted at the annual general meeting: 348 505 691
-   total number of Ellies shares that were present/represented at the annual general meeting: 196 087 144 being
    56.27% of total number of Ellies shares that could have been voted at the annual general meeting

Special resolution number 1: Share repurchases

For                          Against                             Abstentions                 Shares voted*
195 223 631, being 99.73%    529 028, being 0.27%                209 485                     195 752 659, being 100%

Special resolution number 2: Financial assistance to related or inter-related companies

For                          Against                             Abstentions                 Shares voted*
195 742 659, being 99.99%    10 000, being 0.01%                 209 485                     195 752 659, being 100%

Special resolution number 3: Authorisation to issue 30% or more of the company’s ordinary shares for the purposes
of implementing a rights offer

For                          Against                             Abstentions                 Shares voted*
195 649 404, being 99.95%    103 255, being 0.05%                209 485                     195 752 659, being 100%

Ordinary resolution number 1: Authority to issue shares for cash

For                          Against                             Abstentions                 Shares voted*
160 911 400, being 82.20%    34 841 259, being 17.80%            209 485                     195 752 659, being 100%

Ordinary resolution number 2: Unissued ordinary shares

For                          Against                             Abstentions                 Shares voted*
185 963 660, being 95.06%    9 659 999, being 4.94%              209 485                     195 623 659, being 100%

Ordinary resolution number 3: Re-election of MR Goodford as a director of the Company

For                          Against                             Abstentions                 Shares voted*
166 616 529, being 85.17%    29 007 130, being 14.83%            209 485                     195 623 659, being 100%
Ordinary resolution number 4: Re-election of FS Mkhize as a director of the Company

For                          Against                             Abstentions                 Shares voted*
167 276 336, being 85.45%    28 476 323, being 14.55%            209 485                     195 752 659, being 100%

Ordinary resolution number 5: Confirmation of appointment of IM Lipworth as director of the company

For                          Against                             Abstentions                 Shares voted*
194 500 786, being 99.36%    1 251 873, being 0.64%              209 485                     195 752 659, being 100%

Ordinary resolution number 6.1: Appointment of FS Mkhize (Chairperson) as a member of the Audit and Risk
Committee

For                          Against                             Abstentions                 Shares voted*
166 034 463, being 84.82%    29 718 196, being 15.18%            209 485                     195 752 659, being 100%

Ordinary resolution number 6.2: Appointment of OD Fortuin as a member of the Audit and Risk Committee

For                          Against                             Abstentions                 Shares voted*
166 034 463, being 84.82%    29 718 196, being 15.18%            209 485                     195 752 659, being 100%

Ordinary resolution number 6.3: Appointment of MR Goodford as a member of the Audit and Risk Committee

Withdrawn


Ordinary resolution number 7: Re-appointment of auditors

For                          Against                             Abstentions                 Shares voted*
194 500 786, being 99.99%    10 000, being 0.01%                 1 451 358                   194 510 786, being 100%

Ordinary resolution number 8: Signature of documentation

For                          Against                             Abstentions                 Shares voted*
195 742 659, being 99.99%    10 000, being 0.01%                 209 485                     195 752 659, being 100%

*excluding abstentions

3 December 2014


Sponsor

Java Capital

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