ELLIES HOLDINGS LIMITED - Dealings in securities of the company

Dealings in securities of the company

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”)


DEALINGS IN SECURITIES OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by an associate of
Neville Toerien, who is employed by CIS Company Secretaries (Pty) Ltd (“CIS Company Secretaries”), the
company secretary of Ellies and the person responsible for the performance of that function:

Name of associate:                                           Probity Business Services (Pty) Ltd
                                                             (“Probity”), of which Neville Toerien is the
                                                             sole shareholder
Name of company secretary and relationship to company        Neville Toerien, an employee of CIS
secretary:                                                   Company Secretaries
Transaction date:                                            7 October 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        51 790
Highest traded price per security:                           R0.69
Weighted average price per security:                         R0.66530
Lowest traded price per security:                            R0.63
Total value of transaction:                                  R34 455.89
Nature of transaction:                                       On-market purchase
Nature and extent of company secretary’s interest:           Indirect beneficial

Name of associate:                                           Probity of which Neville Toerien is the sole
                                                             shareholder
Name of company secretary and relationship to company        Neville Toerien, an employee of CIS
secretary:                                                   Company Secretaries
Transaction date:                                            8 October 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        32 810
Highest traded price per security:                           R0.71
Weighted average price per security:                         R0.70263
Lowest traded price per security:                            R0.65
Total value of transaction:                                  R23 053.31
Nature of transaction:                                       On-market purchase
Nature and extent of company secretary’s interest:           Indirect beneficial

9 October 2015


Sponsor
Java Capital

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