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, 1 December 2015 (in
terms of the notice of annual general meeting dispatched to shareholders on 30 October 2015), all of the resolutions
tabled thereat were passed by the requisite majority of Ellies shareholders.

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: 620 158 235
-     total number of Ellies shares that were present/represented at the annual general meeting: 421 210 750 being
      67.92% of the total number of Ellies shares that could have been voted at the annual general meeting.


Special Resolution 1: Share repurchases

Shares voted*                  For                       Against                          Abstentions^
420 980 159                    420 859 101, being 99.97% 121 058, being 0.03%             230 591, being 0.04%

Special Resolution 2: Financial assistance to related or inter-related companies

Shares voted*                  For                       Against                          Abstentions^
420 982 587                    419 931 087, being 99.75% 1 051 500, being 0.25%           228 163, being 0.04%

Special Resolution 3.1: Approval for non-executive directors remuneration – Annual fees

Shares voted*                  For                       Against                          Abstentions^
420 811 528                    420 253 627, being 99.87% 577 901, being 0.13%             399 222, being 0.06%

Special Resolution 3.2: Approval for non-executive directors remuneration – Increase in annual fees

Shares voted*                  For                       Against                          Abstentions^
420 811 528                    419 246 641, being 99.63% 1 564 887, being 0.37%           399 222, being 0.06%

Ordinary Resolution 1: To provide authority to issue shares for cash

Shares voted*                  For                       Against                          Abstentions^
419 930 589                    358 237 445, being 85.31% 61 693 144, being 14.69%         1 280 161, being 0.21%

Ordinary Resolution 2: To place the unissued shares under the control of the directors

Shares voted*                  For                       Against                          Abstentions^
420 934 359                    419 812 446, being 99.73% 1 121 913, being 0.27%           276 391, being 0.04%

Ordinary Resolution 3: To re-elect OD Fortuin as a director of the Company

Shares voted*                  For                       Against                          Abstentions^
420 807 528                    359 195 783, being 85.36% 61 611 745, being 14.64%         403 222, being 0.07%
Ordinary Resolution 4: To confirm the appointment of MJ Kuscus as a director of the Company

Shares voted*                For                       Against                         Abstentions^
419 822 228                  419 779 228, being 99.99% 43 000, being 0.01%             1 388 522, being 0.22%

Ordinary Resolution 5: To confirm the appointment of S Goldberg as a director of the Company

Shares voted*                For                       Against                         Abstentions^
419 822 228                  419 272 827, being 99.87% 549 401, being 0.13%            1 388 522, being 0.22%

Ordinary Resolution 6.1: To re-appoint members of the Audit and Risk Committee – FS Mkhize

Shares voted*                For                       Against                         Abstentions^
419 887 228                  358 275 483, being 85.33% 61 611 745, being 14.67%        1 323 522, being 0.21%

Ordinary Resolution 6.2: To re-appoint members of the Audit and Risk Committee – OD Fortuin

Shares voted*                For                       Against                         Abstentions^
419 887 228                  358 275 483, being 85.33% 61 611 745, being 14.67%        1 323 522, being 0.21%

Ordinary Resolution 6.3: To re-appoint members of the Audit and Risk Committee – S Goldberg

Shares voted*                For                       Against                         Abstentions^
419 872 528                  419 318 624, being 99.87% 553 901, being 0.13%            1 338 222, being 0.22%

Ordinary Resolution 7: To re-appoint Grant Thornton Johannesburg Partnership, together with C Botha as auditors

Shares voted*                For                       Against                         Abstentions^
419 807 528                  419 764 527, being 99.99% 43 001, being 0.01%             1 403 222, being 0.23%

Ordinary Resolution 8: To authorise the signature of documentation

Shares voted*                     For                       Against                    Abstentions^
420 920 087                       420 872 587, being 99.99% 47 500, being 0.01%        232 163, being 0.04%
* shares excluding abstentions
^ in relation to total shares in issue

1 December 2015


Sponsor

Java Capital

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