ELI - Ellies Holdings - No Change Statement and Notice of Annual General Meeting
ELI
ELI
ELI - Ellies Holdings - No Change Statement and Notice of Annual General Meeting
Ellies Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE code: ELI & ISIN: ZAE000103081
("Ellies" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual report, incorporating the
audited financial statements for the year ended 30 April 2008, was dispatched
yesterday and is available on the company`s website (www.elliesholdings.co.za)
and contains no changes to the reviewed results which were announced on SENS on
Monday, 21 July 2008.
The annual report contains a notice of Annual General Meeting for Ellies, which
will be held at 94 Eloff Street Ext, Village Deep, Johannesburg on the 24th of
November 2008 at 12:00pm.
31 October 2008
Designated advisor
Java Capital (Proprietary) Limited
Date: 31/10/2008 11:28:01 Produced by the JSE SENS Department.
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