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