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Fri 7 Apr 2017, 13:00 ELLIES HOLDINGS LIMITED - Change of transfer secretary
ELI 201704070027A
Change of transfer secretary

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


CHANGE OF TRANSFER SECRETARY


In terms of paragraph 11.39(b) of the Listings Requirements of the JSE Limited, shareholders are advised
that Computershare Investor Services (Pty) Ltd (“Computershare”) will replace Link Market Services
South Africa (Pty) Ltd as transfer secretary to Ellies, with effect from 1 May 2017.

The contact details of Computershare are as follows:

Physical address:      Computershare
                       Rosebank Towers
                       15 Biermann Avenue
                       Rosebank, 2196

Postal address         PO Box 61051
                       Marshalltown
                       2107

Telephone number:      +27 (0) 86 11 00 933 or +27 (0) 11 370 5000

email:                 Feroza.Naidoo@computershare.co.za

7 April 2017


Sponsor
Java Capital

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