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ELLIES HOLDINGS LIMITED - Change to the board of directors

Release Date: 31/08/2018 09:07
Code(s): ELI     PDF:  
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Change to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
("Ellies" or "the company")


Shareholders are advised that Reshoketswe Veronica Ralebepa ("Shoki") has been appointed as an
independent non-executive director of the company, with effect from 1 September 2018.

Shoki, CA(SA), is currently the chief financial officer of Small Enterprise Finance Agency SOC Ltd. Her
previous experience includes being employed as a financial controller in the pharmacy division of Roche
SA, as well as serving as the financial director of J. Walter Thompson.

Shoki has over 18 years' extensive experience in senior management, board and executive committee roles
in various industries including telecommunications, banking, financial services and pharmaceuticals. She is
also an independent board member of the Gautrain Management Agency, an audit and risk committee
member of the Railway Safety Regulator of South Africa, a member of the adjudication committee of the
dti's Black Industrialists Financing Forum, a non-executive director of Anglo Sefa Mining Fund and an
independent investment committee member of the National Bargaining Council for the Road Freight and
Logistics Industry.

The board of directors of Ellies ("board") welcomes Shoki and looks forward to her contribution to the

The board is in the process of appointing an additional independent non-executive director. Once this
appointment has been finalised, the various board committees will be reconstituted. An announcement to this
effect will be released in due course.

31 August 2018

Java Capital

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