ELLIES HOLDINGS LIMITED - Results of general meeting

Results 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” or “the Company”)


RESULTS OF GENERAL MEETING


Shareholders referred to the announcement released on SENS on 10 November 2016 wherein shareholders were
advised that Ellies had posted a notice of general meeting of Ellies to shareholders for the purpose of consideration
and, if deemed fit, passing with or without modification, the resolutions set out therein, relating to proposed
amendments to the Ellies Share Option and Share Purchase Scheme and the confirmation of appointment of A Bock as
a director of Ellies.

Shareholders are advised that at the general meeting of shareholders held on Friday, 9 December 2016, all of the
resolutions tabled thereat were passed by the requisite majority of Ellies shareholders.

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

-     total number of Ellies shares that could have been voted at the general meeting: 620 158 235
-     total number of Ellies shares that were present/represented at the general meeting: 415 871 635 being 67.06% of
      the total number of Ellies shares that could have been voted at the general meeting.


Ordinary Resolution 1: Approval of amendments to the Ellies Share Option and Share Purchase Scheme

Shares voted*                  For                       Against                     Abstentions^
349 921 714                    326 613 278, being 93.34% 23 308 436, being 6.66%     65 949 921, being 10.63%

Ordinary Resolution 2: Confirmation of appointment of A Bock as a director of the Company

Shares voted*                  For                       Against                     Abstentions^
415 207 540                    414 984 804, being 99.95% 222 736, being 0.05%        664 095, being .011%

Ordinary Resolution 3: Signature of documentation

Shares voted*                  For                       Against                     Abstentions^
415 026 375                    415 000 695, being 99.99% 25 680, being 0.01%         845 260, being 0.14%
* shares excluding abstentions
^ in relation to total shares in issue

12 December 2016

Sponsor
Java Capital

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