ELLIES HOLDINGS LIMITED - Posting of notice of general meeting

Posting of notice of general meeting

ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies”)


POSTING OF NOTICE OF GENERAL MEETING


Shareholders are advised that a notice of general meeting of Ellies shareholders was posted to Ellies
shareholders today, 10 November 2016.

The general meeting will be held at 94 Eloff Street Ext, Village Deep, Johannesburg, 2001 on Friday,
9 December 2016 at the later of 10:00 or 10 minutes after the completion of the annual general meeting to
consider and, if deemed fit, to pass, with or without modification, the proposed ordinary resolution for the
approval of amendments to the Ellies Share Option and Share Purchase Scheme.

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

A copy of the notice of general meeting is available on the company’s website, www.elliesholdings.com.

10 November 2016

Sponsor
Java Capital

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