ELLIES HOLDINGS LIMITED - Changes to the board of directors

Changes 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")


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Francois Olivier and Sedzani Mudau have resigned as non-executive directors of the
Company with effect from 5 April 2024, and that Martin Kuscus and Sefenya Edick Lehapa have resigned as non-
executive directors of Ellies with effect from 6 April 2024.

The board thanks the directors for their contributions and wishes them well in their future endeavours.

8 April 2024


Sponsor
Java Capital

Date: 08-04-2024 08:55:00
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