ELLIES HOLDINGS LIMITED - Extension of financial reporting period in respect of the financial results for the year ended 30 April 2020

Extension of financial reporting period in respect of the financial results for the year ended 30 April 2020

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”)

EXTENSION OF FINANCIAL REPORTING PERIOD IN RESPECT OF THE PROVISIONAL FINANCIAL RESULTS AND THE INTEGRATED ANNUAL REPORT 
FOR THE YEAR ENDED 30 APRIL 2020

Shareholders are referred to the second market notice issued on 29 May 2020 by the Financial Services
Conduct Authority (“FSCA”), wherein, as a result of the impact of the COVID-19 pandemic and resultant
nationwide lockdown, the FSCA granted companies listed on the JSE Limited who have financial years ends
of 29 February 2020, 31 March 2020 and 30 April 2020, an extension of two months by which to comply with
various reporting timeframes as provided for in the JSE Listings Requirements (“the FSCA extension”).

The JSE Listings Requirements state that provisional financial results must be published within three months
of an issuer’s financial year end. The integrated annual report must be published within four months of an
issuer’s financial yea end.

Due to the constraints placed on the Company as a consequence of the COVID-19 pandemic and resultant
national lockdown, Ellies advises that it will be relying on the FSCA extension with regard to the publication
of its provisional financial results as well as the integrated annual report for the year ended 30 April 2020,
which were due to be published on or before 31 July 2020 and 31 August 2020 respectively.

Accordingly, the provisional financial results of Ellies for the year ended 30 April 2020 will be published as
soon as practically possible, but by no later than 30 September 2020. The Company’s integrated annual report
for the year ended 30 April 2020 will be published by no later than 31 October 2020.

7 July 2020

Sponsor

Java Capital

Date: 07-07-2020 05:36:00
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