ELLAH LAKES : DIRECTORS DEALINGS

				Head Office:
				No. 12 Ihama Road, G.R.A,
				Benin City, Edo State
				Website:www.ellahlakes.com
				[e-mail]
Location and Date of Announcement - Lagos, 17/01/2022
			Notification of Share Dealing by Insiders
1.	Details of the of Director/Insider
a)	Name			CBO CAPITAL PARTNERS LTD
2.	Reason for the notification
a)	Position/status		Substantial Shareholder
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer
a)	Name
			Ellah Lakes Plc
	Legal Entity Identifier 1
b)				7219037
	Details of the transaction(s): to be repeated for (i) each type of instrument; (ii) each type of
4.	transaction; (iii) each date; and (iv) each place where transactions have been conducted
	Description of the financial instrument, type
a)	of instrument
	Identification Code		ISIN: NGELLAHLAKE8
b)	Nature of the transaction		Sale of Shares
	Price(s) and volume(s)		10,000 shares ₦ 4.25 per share
c)
	Aggregate information
d)	-	Aggregated volume	10,000 shares
	-	Price		₦ 4.25
e)	Date of Transaction		13 January 2022
f)	Place of Transaction		Lagos
Signature:
Name of Signatory:	Kenechi Ezezika (Oake Legal)
Designation of Signatory:	COMPANY SECRETARY

1 Legal Entity Identifier (LEI) is a unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transactions. To get an LEI, please register via https://lei.cscs.ng/cscslei/lei-registration-process.php

Directors: Olu Akpata | Chuka Mordi |Shehu Abubakar | Osaro Oyegun | Evans Jakpa-Johns| Maxwell Oko |Nnenna Onyewuchi | Enotie Ogbebor | Chijioke Dozie |Hauwa Nuru | Joe Attueyi | Charles Anajemba