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Wed 19 Sep 2012, 13:00 ELLIES HOLDINGS LIMITED - Dealing in securities by a director
ELI 201209190024A
Dealing in securities by a director

ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE code: ELI ISIN: ZAE000103081
(“Ellies”)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

Shareholders are advised of the following information relating to the dealings in securities by a director of a major subsidiary of
Ellies.

 Name of director:                                                Barry Shum
 Name of subsidiary company:                                      Ellies (Proprietary) Limited
 Transaction date:                                                17 September 2012
 Class of securities:                                             Ordinary shares
 Number of securities:                                            78 846
 Price per security:                                              R6.50
 Total value:                                                     R512 499.00
 Nature of transaction:                                           On-market disposal
 Nature and extent of directors interest:                         Direct beneficial
 Clearance to deal received:                                      Yes

 Name of director:                                                Barry Shum
 Name of subsidiary company:                                      Ellies (Proprietary) Limited
 Transaction date:                                                17 September 2012
 Class of securities:                                             Ordinary shares
 Number of securities:                                            2
 Price per security:                                              R6.80
 Total value:                                                     R13.60
 Nature of transaction:                                           On-market disposal
 Nature and extent of directors interest:                         Direct beneficial
 Clearance to deal received:                                      Yes

 Name of director:                                                Barry Shum
 Name of subsidiary company:                                      Ellies (Proprietary) Limited
 Transaction date:                                                18 September 2012
 Class of securities:                                             Ordinary shares
 Number of securities:                                            1 280
 Price per security:                                              R6.80
 Total value:                                                     R8 704.00
 Nature of transaction:                                           On-market disposal
 Nature and extent of directors interest:                         Direct beneficial
 Clearance to deal received:                                      Yes

19 September 2012


Sponsor
Java Capital

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