Ellies Holdings Limited Announces the Resignation of Edward Hillel Raff as Independent Non-Executive Director, Effective 15 August 2023

Ellies Holdings Limited advised that Independent Non-Executive Director, Edward Hillel Raff, has notified the company of his intention to resign from the board of directors, with effect from 15 August 2023. Mr. Raff has joined a listed entity on a full-time basis and is thus precluded from retaining his directorship on the Board.