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Changes to the board of directors

Published: 2024-04-08 09:55:23 ET
<<<  go to JSE:ELI company page
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


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