Corporate Information

Ellies Holdings Limited

(Incorporated in the Republic of South Africa)
(Company registration number: 2007/007084/06)
JSE Code: ELI
ISIN: ZAE000103081

Registered Office

Brooklyn Place, 3 Centex Close, Kramerville, Sandton, 2196
PO Box 57076 Springfield 2137
Tel: +27 11 490 3800
Email: investorrelations@ellies.co.za

Directors

Timothy Fearnhead (Chairman)
Francois Olivier (Non-Executive)
Edward Raff (Non-Executive)
Martin Kuscus (Non-Executive)
Sefenya Edick Lehapa (Non-Executive)
Darren Kramer (Non-Executive)
Shaun Prithivirajh (Chief Executive Officer)
Guy Moretti (Chief Financial Officer)

Sponsor, Corporate Advisor and Legal Advisor

Java Capital

Auditors

BDO South Africa Incorporated

Corporate and Investment Bankers

Standard Bank of South Africa Ltd