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Mon 24 Feb 2020, 17:01 ELLIES HOLDINGS LIMITED - ELI : Changes to the board- resignation of director
ELI : Changes to the board- resignation of director: 
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- RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the Board hereby notifies its
shareholders that Mr Elliot Salkow has resigned as a non-executive director of Ellies with effect 
from 29 February 2020 to pursue other interests.

The Board thanks Elliot for his 40 years of dedication and contributions to the Company and wishes him well 
in his future endeavours.

24 February 2020


Sponsor

Java Capital

Date: 24-02-2020 05:02:00
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