Enhanced Investments - Financial Portal

No change statement, availability of integrated annual report and notice of annual general meeting

Published: 2023-08-31 16:02:21 ET

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”)


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE
OF ANNUAL GENERAL MEETING


No change statement and availability of Integrated Annual Report
Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual financial
statements for the financial year ended 30 April 2023, has been published and is available on the Company’s
website: https://ellies.co.za/financial-reports/ and contains no changes from the condensed consolidated results
for the year ended 30 April 2023 which were released on SENS on Tuesday, 1 August 2023.

Notice of Annual General Meeting (“AGM”)
A notice of AGM, which will be held at 11h00 on Tuesday, 3 October 2023 at Ellies Holdings Limited, Brooklyn
Place, 3 Centex Close, Kramerville, Sandton, has been dispatched to shareholders and is available on the
Company’s website at: https://ellies.co.za/financial-reports/. The salient dates with regard to the AGM are set
out below:

                                                                                                         2023
 Record date to determine which shareholders are entitled to receive the
 notice of AGM                                                                              Friday, 18 August
 Notice of AGM posted to shareholders                                                    Thursday, 31 August
 Last day to trade in order to be eligible to attend and vote at the AGM               Tuesday, 19 September
 Voting record date                                                                      Friday, 22 September
 For administrative purposes, proxy forms to be lodged by                                Friday, 29 September
 AGM held at 11h00 on                                                                      Tuesday, 3 October
 Results of AGM released on SENS on                                                        Tuesday, 3 October

31 August 2023


Sponsor

Java Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.