ELLIES HOLDINGS LIMITED - Chairmans Presentation at the General Meeting

Chairman’s Presentation at the 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")

Chairman’s Presentation at the General Meeting

Shareholders are referred to the announcement released on SENS on Thursday, 25 April 2019 relating to ratification of the appointment and re-appointment of Directors
to the Board, appointment of the Audit and Risk Committee and approval of the remuneration of Non-Executive Directors. Shareholders were also advised that a
Circular has been posted to them on Thursday, 25 April 2019 containing the relevant information relating to the appointment of new Directors and re-appointment of
Directors, appointment of the Audit and Risk Committee members and Non-Executive Directors’ remuneration payable, and the notice convening a General Meeting
of Shareholders in order for them to consider and, if deemed fit, approve, with or without amendment, the Resolutions.

Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular.

Shareholders are advised that the Chairman’s Address or Presentation, to be presented at the General Meeting, has been published on Company’s website, at
www.elliesholdings.com.

27 May 2019
Johannesburg

Company Secretary
Lindie Lankalebalelo

Transaction Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

Company Sponsor
Java Capital Trustees and Sponsors Proprietary Limited

Date: 27/05/2019 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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