ELLIES HOLDINGS LIMITED - No change statement, notice of annual general meeting and change to the board of directors

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” or the “group”)


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 2016, 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 2016 which were released on SENS on 26 July 2016.

The summarised audited financial information for the financial year ended 30 April 2016, together with the
notice of annual general meeting was dispatched to shareholders today, 31 October 2016.

The company’s annual general meeting (“AGM”) will be held at 09h00 on Friday, 9 December 2016 at the
registered office of Ellies, 94 Eloff Street Ext, Village Deep, Johannesburg.

The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday,
29 November 2015 and the record date for voting purposes is Friday, 2 December 2016.

CHANGE TO THE BOARD

The board of directors (“the board”) are happy to announce that Adrian Bock has withdrawn his resignation
and will remain CFO and director of the group.

The board looks forward to working with Adrian and together achieving the goals set out for the group.

31 October 2016


Sponsor
Java Capital

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