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 Reshoketswe Veronica Ralebepa ("Shoki") has been appointed as an
independent non-executive director of the company, with effect from 1 September 2018.

Shoki, CA(SA), is currently the chief financial officer of Small Enterprise Finance Agency SOC Ltd. Her
previous experience includes being employed as a financial controller in the pharmacy division of Roche
SA, as well as serving as the financial director of J. Walter Thompson.

Shoki has over 18 years' extensive experience in senior management, board and executive committee roles
in various industries including telecommunications, banking, financial services and pharmaceuticals. She is
also an independent board member of the Gautrain Management Agency, an audit and risk committee
member of the Railway Safety Regulator of South Africa, a member of the adjudication committee of the
dti's Black Industrialists Financing Forum, a non-executive director of Anglo Sefa Mining Fund and an
independent investment committee member of the National Bargaining Council for the Road Freight and
Logistics Industry.

The board of directors of Ellies ("board") welcomes Shoki and looks forward to her contribution to the
company.

The board is in the process of appointing an additional independent non-executive director. Once this
appointment has been finalised, the various board committees will be reconstituted. An announcement to this
effect will be released in due course.

31 August 2018

Sponsor
Java Capital

Date: 31/08/2018 09:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.