ELLIES HOLDINGS LIMITED - Change to the board of directors

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 the company has appointed Shaun Prithivirajh as the chief executive officer ("CEO") of
Ellies with effect from 1 August 2018.

Shaun was the Group CEO for GloCell Proprietary Limited ("GloCell") for the last two years. Prior to joining GloCell he
was managing executive and director for Ellerines Services Africa as well as manager of international products retail,
commercial and industrial for Chevron South Africa Proprietary Limited (Caltex).

Shaun holds a PhD in Business Management from the University of North-West, as well as an MBA from the University of
Natal. He has extensive executive experience in turnaround businesses and in-dept management experience in highly
competitive retail and service driven businesses.

The board of directors of Ellies welcome Shaun to the company.

28 June 2018

Sponsor

Java Capital

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