Dealings in securities by a director 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 BY A DIRECTOR Shareholders are advised of the following information relating to dealings in securities by a director in the company. Name of director: A Bock Transaction date: 7 December 2017 Class of securities: Ordinary shares Number of securities: 781 578 Highest traded price per security:* R0.40 Weighted average price per security: R0.39712 Lowest traded price per security:* R0.34 Total value: R310 383.18 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: A Bock Transaction date: 8 December 2017 Class of securities: Ordinary shares Number of securities: 780 000 Highest traded price per security:* R0.40 Weighted average price per security: R0.38958 Lowest traded price per security:* R0.35 Total value: R303 870.87 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest trades prices on the market on the day 11 December 2017 Sponsor Java Capital Date: 11/12/2017 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.