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ELLIES HOLDINGS LIMITED - Changes to the board of directors

Release Date: 01/07/2022 16:40
Code(s): ELI     PDF:  
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Changes to the board of directors

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")


CHANGES TO THE BOARD OF DIRECTORS


The board of directors of Ellies (the "Board") is pleased to advise that Ms Maya Makanjee and Ms Sedzani Faith
Mudau have been appointed as independent non-executive directors of the Company with effect from 1 July 2022. In
addition, Ms Makanjee has been appointed to the Remuneration Committee and the Nomination Committee, and Ms
Mudau to the Audit and Risk Committee and the Social and Ethics Committee.

Ms Makanjee holds a Master's degree in Business Leadership from Unisa graduating cum laude, as well as a Bachelor
of Commerce from the University of KwaZulu Natal and a Bachelor of Fine Arts from the University of Mumbai. She
has also completed numerous management and leadership programmes at Harvard and Stanford in USA and at IMD
in Switzerland. At present, she chairs the board of a JSE-listed global IT products and services company, and is a
director of a listed packaging company and a South African fashion retailer. Ms Makanjee also serves on the board
of the Nelson Mandela Foundation. She is a previous director of a national food company as well as a South African
mobile network operator, and has gained experience across a number of areas in various industries, having held
executive director positions in financial services, human resources, marketing communication, corporate affairs,
strategy and business re-engineering.

Ms Mudau CA(SA) is a Certified Director and holds a MBA from the University of the Witwatersrand. In addition,
she has completed multiple management development programmes at both the University of the Witwatersrand and
through UNISA. She currently serves as the managing director of Favest Advisory Proprietary Limited, and has also
held numerous non-executive roles at both state-owned enterprises and within the private sector. Ms Mudau has a
wealth of knowledge within the business turnaround, process improvement, financial management, risk management
and transaction advisory sectors, and has in addition both served on audit and risk committees and chaired such
committees in the past.

The Board welcomes Ms Makanjee and Ms Mudau as directors of the Company, and looks forward to their
contribution.

1 July 2022


Sponsor
Java Capital

Date: 01-07-2022 04:40:00
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