ELLIES HOLDINGS LIMITED - Changes To The Board Of Directors
ELI 201607140044A
Changes 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”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that, as detailed in the announcement released on SENS on 17 May 2016, Adrian
Bock, currently chief financial officer, has been appointed as financial director, with effect from 14 July
2016.
Shareholders are further advised that executive director Russell Broadhead has resigned as a director of
Ellies, with effect from 14 July 2016. Russell remains employed by the Megatron infrastructure division.
14 July 2016
Sponsor
Java Capital
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