Try our mobile app

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

Published: 2021-08-30 14:53:00 ET
<<<  go to JSE:ELI company page
Ellies Holdings Limited (JSE:ELI) News - No change statement, availability of integrated annual report and notice of annual general meeting

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


Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual financial
statements for the financial year ended 30 April 2021, has been published and is available on the Company’s
website: https://elliesholdings.com/wp-content/uploads/2021/08/Ellies-Integrated-Annual-Report-2021.pdf, and
contains no changes from the condensed consolidated results for the year ended 30 April 2021 which were
released on SENS on Friday, 30 July 2021.

A notice of annual general meeting, which will be held at 11h00 on Wednesday, 29 September 2021 at Ellies
Holdings Limited, Brooklyn Place, 3 Centex Close, Kramerville, Sandton, has been dispatched to shareholders
and is available on the Company’s website:
https://elliesholdings.com/wp-content/uploads/2021/08/Ellies-Integrated-Annual-Report-2021.pdf. The last day
to trade in order to be eligible to participate in and vote at the annual general meeting is Monday,
20 September 2021 and the record date for voting purposes is Thursday, 23 September 2021.

30 August 2021


Sponsor
Java Capital

Date: 30-08-2021 04:53:00
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.