ELI - Ellies Holdings Limited - Dealing in securities by a director of Ellies

ELI - Ellies Holdings Limited - Dealing in securities by a director of Ellies   
ELLIES HOLDINGS LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/007084/06)                                           
JSE code: ELI     ISIN: ZAE000103081                                            
("Ellies")                                                                      
DEALING IN SECURITIES BY A DIRECTOR OF ELLIES                                   
Shareholders are advised of the following information relating to the dealing in
securities by a director of Ellies.                                             
                                                                                
Name of director:                          Gary Wiltshire                       
Transaction date:                          30 April 2012                        
Class of securities:                       Ordinary shares                      
Nature of transaction:                     Off-market forward purchase of       
                                          123 479 Ellies ordinary shares        
expiring 30 April 2013                

Price per security:                        R3.86                                
Total value:                               R476 628.94                          
Nature and extent of director`s interest:  Direct beneficial                    
Clearance to deal received:                Yes                                  
                                                                                
2 May 2012                                                                      
Sponsor                                                                         
Java Capital                                                                    
Date: 02/05/2012 12:09:25 Supplied by www.sharenet.co.za                     
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