Change to the board of directors 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") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that the company has appointed Shaun Prithivirajh as the chief executive officer ("CEO") of Ellies with effect from 1 August 2018. Shaun was the Group CEO for GloCell Proprietary Limited ("GloCell") for the last two years. Prior to joining GloCell he was managing executive and director for Ellerines Services Africa as well as manager of international products retail, commercial and industrial for Chevron South Africa Proprietary Limited (Caltex). Shaun holds a PhD in Business Management from the University of North-West, as well as an MBA from the University of Natal. He has extensive executive experience in turnaround businesses and in-dept management experience in highly competitive retail and service driven businesses. The board of directors of Ellies welcome Shaun to the company. 28 June 2018 Sponsor Java Capital Date: 28/06/2018 08:57:00 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.
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