ELI
ELI
ELI - Ellies - Results 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")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Ellies held on Wednesday,
25 November 2009 (in terms of the notice of annual general meeting contained
in the Ellies annual report issued on 28 October 2009), all of the
resolutions were passed by the requisite majority of Ellies shareholders.
25 November 2009
Designated advisor
Java Capital (Proprietary) Limited
Date: 25/11/2009 14:57:01 Produced by the JSE SENS Department.
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