ELLIES HOLDINGS LIMITED - Change to the board of directors appointment of director

Change to the board of directors – appointment of director

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 – APPOINTMENT OF DIRECTOR


The board of directors of Ellies (“the Board”) is pleased to announce the appointment of Sefenya Edick Lehapa
(“Edick”) as an independent non-executive director of Ellies, with effect from 2 April 2020.

Edick (66) is a qualified chartered accountant and has experience in both executive and non-executive roles. Edick has
served in various roles with Standard Bank of South Africa, Deloitte & Touche and Telkom S.A. Throughout his career
he has worked with a diverse range of companies, including many well-known listed entities.

The Board welcomes Edick and looks forward to his contribution to the Company.

2 April 2020


Sponsor

Java Capital

Date: 02-04-2020 03:01:00
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