ELI: ELLIES HOLDINGS LIMITED - Dealing in securities by a director of the company

ELI: ELLIES HOLDINGS LIMITED - Dealing in securities by a director of the company

ELI: ELLIES HOLDINGS LIMITED - Dealing in securities by a director of the company Dealing in securities by a director of the company 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') DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to the grant and acceptance of securities, by a director of Ellies, in terms of the Ellies Group Share Option and Share Purchase Scheme ('the scheme'): Name of director: Adrian Bock Transaction date: 10 January 2017 Class of securities: Ordinary shares Number of securities: 8 000 000 Price per security: R0.29 Total value of transaction: R2 320 000.00 Nature of transaction: Off-market acceptance of share options in terms of the scheme Nature and extent of director´s interest: Direct beneficial Clearance to deal received: Yes 13 January 2017 Sponsor Java Capital Date: 13/01/2017 05:05:00 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.

2017-01-13 17:05:00 Source: JSE News Service (SENS)