From today's SENS ... WOW !!!
Notwithstanding objections raised by certain of the shareholders and an alternate director regarding the validity of the
adjourned AGM in the circumstances, the chairperson of the adjourned AGM (being I Russell) proceeded with the
meeting. Shareholders are advised that ordinary resolution 2 relating to the re-election of FS Mkhize as director of the
company was again not passed by the requisite majority of Ellies' shareholders at such adjourned meeting. In
accordance with clause 24.8.5 of the company's memorandum of incorporation, FS Mkhize is consequently deemed to
have been re-elected at such adjourned meeting.