CORPORATE INFORMATION

Ellies Holdings Limited

(Incorporated in the Republic of South Africa)
(Company registration number: 2007/007084/06)
JSE Code: ELI
ISIN: ZAE000103081

Registered Office
  • 94 Eloff Street Ext, Village Deep, Johannesburg, 2001
  • PO Box 57076 Springfield 2137
  • +27 11 490 3800
  • +27 11 493 2392

Sponsor, corporate advisor and legal advisor

Java Capital (Pty) Ltd
(Company registration number: 2002/031862/07)
(A Sponsor and DA registered with the JSE Limited)

2nd Floor, 2 Arnold Road, Rosebank, 2196.

PO Box 2087, Parklands, 2121

Auditors

Grant Thornton
(Company registration number 1994/001166/21)
Registered Auditors
Chartered Accountants (SA)

Wanderers Office Park, 52 Corlett Dr, Illovo, Johannesburg, 2196

Directors

ER Salkow (Chairman)
AL Bock (Acting CEO)
FS Mkhize (Non-Executive)
S Goldberg (Non-Executive)
MJ Kuscus (Non-Executive)

Company secretary

CIS Company Secretaries (Pty) Ltd

PO Box 85392, Emmarentia, 2029

Transfer secretaries

Link Market Services South Africa (Pty) Ltd
(Company registration number 2000/007239/07)

5th Floor, 11 Diagonal Street, Johannesburg, 2001

PO Box 4844, Johannesburg, 2000

Commercial Bankers

The Standard Bank of SA Ltd
(Company registration number: 1962/000738/06)

Standard Bank Centre, 5 Simmonds Street, Johannesburg, 2001

PO Box 7725, Johannesburg, 2000