Communication

In all communications with stakeholders, the board aims to present a balanced and understandable assessment of Ellies' position. This is done through adhering to principles of openness and substance over form and striving to address material matters of significant interest and concern to all stakeholders. The board encourages shareholder attendance at general meetings and where appropriate provides full and understandable explanations of the effects of resolutions to be proposed.

Communication with institutional shareowners and investment analysts is maintained through presentations of financial results, one-on-one visits, trading statements and press announcements of interim and final results, as well as the proactive dissemination of any messages considered relevant to investors.


Physical

94 Eloff Street Ext
Village Deep
Johannesburg


Postal

P.O. Box 57076
Springfield
2137
Tel: +27 (11) 490 3800
Fax: +27 (11) 493 0630
email: info@elliesholdings.co.za