ELLIES HOLDINGS LIMITED - No change statement, availability of integrated annual report and notice of annual general meeting

No change statement, availability of integrated annual report and notice 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")


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


No change statement and availability of Integrated Annual Report
Shareholders are advised that the Company's integrated annual report, incorporating the audited annual financial
statements for the financial year ended 30 April 2022, has been published and is available on the Company's
website: https://elliesholdings.com/wp-content/uploads/2022/08/Ellies-Integrated-Annual-Report-2022.pdf and contains
no changes from the condensed consolidated results for the year ended 30 April 2022 which were released on
SENS on Friday, 29 July 2022.

Notice of Annual General Meeting ("AGM")
A notice of AGM, which will be held at 10h00 on Friday, 30 September 2022 at Ellies Holdings Limited,
Brooklyn Place, 3 Centex Close, Kramerville, Sandton, has been dispatched to shareholders and is available on
the Company’s website at: https://elliesholdings.com/wp-content/uploads/2022/08/Ellies-Integrated-Annual-Report-
2022.pdf. The salient dates with regard to the AGM are set out below:


                                                                                                          2022
 Record date to determine which shareholders are entitled to receive the
 notice of AGM                                                                               Friday, 19 August
 Notice of AGM posted to shareholders                                                     Wednesday, 31 August
 Last day to trade in order to be eligible to attend and vote at the AGM                 Tuesday, 20 September
 Record date to determine which shareholders are entitled to vote at the AGM              Friday, 23 September
 For administrative purposes, proxy forms to be lodged by                              Wednesday, 28 September
 AGM held at 10h00 on                                                                     Friday, 30 September
 Results of AGM released on SENS on                                                       Friday, 30 September

31 August 2022


Sponsor
Java Capital

Date: 31-08-2022 03:20:00
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