ELI: ELLIES HOLDINGS LIMITED - Change of company secretary

ELI: ELLIES HOLDINGS LIMITED - Change of company secretary
Change of company secretary
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')
CHANGE OF COMPANY SECRETARY
Shareholders are advised that Lindie Lankalebalelo has resigned as company secretary with effect from
31 December 2019. Acorim Secretarial & Governance Services will replace Lindie as the company secretary
from 1 January 2020.
The Ellies board of directors would like to thank Lindie for her contribution to Ellies.
2 December 2019
Sponsor
Java Capital
Date: 02-12-2019 04:59:00
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