ELLIES HOLDINGS LIMITED - Update on annual general meeting and withdrawal of resolutions to be proposed at the annual general meeting

Update on annual general meeting and withdrawal of resolutions to be proposed at the annual 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")


UPDATE ON ANNUAL GENERAL MEETING AND WITHDRAWAL OF RESOLUTIONS TO BE PROPOSED AT THE ANNUAL GENERAL MEETING


Shareholders are referred to the announcement published on 16 November 2018 in which it was indicated that
as a result of the various changes to the board of directors an amended notice of annual general meeting
("AGM") would be posted in due course.

However, in terms of section 61(7) of the Companies Act 71 of 2008, a company is required to hold an AGM
once in each calendar year. As Ellies’s last AGM was held on 8 December 2017, the company will be required
to hold its next AGM before the end of 2018.

Therefore, the AGM will be held on Friday, 7 December 2018 at 11:00 at 94 Eloff Street Ext, Village Deep,
Johannesburg, and no revised notice of the AGM will be sent out. However, shareholders are advised that
ordinary resolution number 3.2 appointing Stephen Goldberg as a member of the audit and risk committee will
be withdrawn at the commencement of the AGM as Stephen Goldberg has resigned as director of the
company (as indicated in the announcement released on 13 August 2018).

A notice of general meeting will be posted in due course to confirm the appointments of Ian Russell and
Reshoketswe Ralebepa and to elect Ian Russell and Reshoketswe Ralebepa as members of the audit and risk
committee.

30 November 2018


Sponsor
Java Capital

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