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 referred to the announcement on 11 December 2018, in which Mr Andrew Hannington ("Andrew") was appointed as an alternative director to Mr Elliot Salkow. As of 4 April 2019, Andrew ceased to be Mr Salkow's alternate director. The board of directors wishes to thank Andrew for his contribution to the Company. 23 April 2019 Sponsor Java Capital Date: 23/04/2019 05:13:00 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.
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