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Thu 13 Mar 2008, 16:27 ELR/ELRP - ELB Group Limited - Interim dividend an
ELR   ELRP
 ELR                                                                             
ELR/ELRP - ELB Group Limited - Interim dividend announcement                    
ELB GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1930/002553/06                                              
Ordinary shares:    Share code: ELR     ISIN: ZAE000035101                      
Preference shares:  Share code: ELRP    ISIN: ZAE000035333                      
("ELB")                                                                         
INTERIM DIVIDEND ANNOUNCEMENT                                                   
The directors of ELB have declared the following interim dividends in respect of
the six month period ended 31 December 2007.                                    
PREFERENCE DIVIDEND NUMBER 114                                                  
An interim dividend has been declared at the rate of 6% per annum on the 6%     
fixed cumulative redeemable preference shares of R2 each, equivalent to 6 cents 
per share.                                                                      
ORDINARY DIVIDEND NUMBER 120                                                    
An interim dividend of 20 cents per share has been declared on the ordinary     
shares.                                                                         
The salient dates in respect of both dividends are:                             
Date of declaration                 Thursday, 13 March 2008                     
Last day to trade cum dividend      Friday, 11 April 2008                       
Shares commence trading ex dividend Monday, 14 April 2008                       
Record date                         Friday, 18 April 2008                       
Date of payment                     Monday, 21 April 2008                       
Shares certificates may not be dematerialised or rematerialised between Monday, 
14 April 2008, and Friday, 18 April 2008, both dates inclusive.                 
By order of the Board                                                           
DG Jones                                                                        
Secretary                                                                       
Boksburg                                                                        
13 March 2008                                                                   
SPONSOR                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 13/03/2008 16:27:46 Produced by the JSE SENS Department.                  
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