ELR
ELR
ELR - ELB Group Limited - No change statement and notice of AGM
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1930/002553/06)
(Share code: ELR)
(ISIN: ZAE000035101)
("ELB" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2007, shareholders
are advised that the annual financial statements have been distributed to
shareholders on or about 26 October 2007 and contain no modifications to the
audited results which were published on SENS on 25 September 2007.
Notice of the annual general meeting
Notice is hereby given that the seventy seventh annual general meeting of ELB
shareholders will be held at 55 Sixth Road, Hyde Park, Johannesburg on Monday,
19 November 2007, at noon, to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
DG Jones
Company Secretary
Boksburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/10/2007 16:04:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
