ELLIES HOLDINGS LIMITED - Change of company secretary

Change of company secretary

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 OF COMPANY SECRETARY

Shareholders are advised that Lindie Lankalebalelo has resigned as company secretary with effect from
31 December 2019. Acorim Secretarial & Governance Services will replace Lindie as the company secretary
from 1 January 2020.

The Ellies board of directors would like to thank Lindie for her contribution to Ellies.

2 December 2019

Sponsor

Java Capital

Date: 02-12-2019 04:59:00
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