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Tue 20 Nov 2007, 11:21 ELR - ELB Group Limited - Report on proceedings at
ELR
 ELR                                                                             
ELR - ELB Group Limited - Report on proceedings at annual general meeting       
ELB GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1930/002553/06                                              
Share code: ELR                                                                 
ISIN: ZAE000035101                                                              
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the seventy seventh annual general meeting of the shareholders of ELB        
Group Limited held yesterday, 19 November 2007, the requisite majority of       
shareholders approved all the ordinary resolutions proposed at the meeting.     
Boksburg                                                                        
20 November 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/11/2007 11:21:01 Produced by the JSE SENS Department.                  
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