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 independent non-executive director, Stephen Goldberg, has resigned from the board of directors of Ellies ("Board") with immediate effect, due to increased demands on his time. The Board would like to thank Stephen for his significant contribution to the company and wishes him all the best for his future endeavours. An announcement regarding the appointment of new independent non-executive directors will be released in due course. 13 August 2018 Sponsor Java Capital Date: 13/08/2018 05:33:00 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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