ELLIES HOLDINGS LIMITED - Change to the board of directors
ELI 201505290044A
Change to the board of directors
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
Shareholders are advised that Martin Kuscus has been appointed as a non-executive director of Ellies with effect from
1 June 2015.
Martin, BA Cur EDP (Harvard), was the MEC for Finance in the North West Provincial Government from 1994 until
2004. Prior to that, he spent 17 years in health care services. In June 2004 he became CEO of the South African
Bureau of Standards, a position he held until July 2009. He was the Chairperson of the first Board of Trustees for the
Government Employee Pension Fund overseeing a portfolio worth R850 billion from June 2005 to July 2009. He
served on the PRI Board of the United Nations Global Compact Initiative on Responsible Investment, served as
Chairperson of the Pan African Infrastructure Development Fund and is President of the Afrikaanse Handels Instituut.
Martin is the current Chairperson of the Mineworkers Provident Fund and a member of the Board of the Office of
Health Standards Compliance.
The board of directors welcomes Martin and looks forward to his contribution to the company.
29 May 2015
Sponsor
Java Capital
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