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Wed 2 Sep 2009, 11:16 ELR / ELRP - ELB Group Limited - Change To The Board Of Directors
ELR   ELRP
ELR                                                                             
ELR / ELRP - ELB Group Limited - Change To The Board Of Directors               
ELB GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number: 1930/002553/06                                             
Share codes: ELR and ELRP                                                       
ISIN: ZAE000035101 and ZAE000035333                                             
("ELB" or "the Group")                                                          
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Joe Matsau has resigned as an independent non-executive director from the    
board of ELB with effect from 1 September 2009.                                 
Mr Matsau has accepted another appointment which unfortunately creates a        
conflict of interest with ELB. The Group would like to thank Mr Matsau for his  
contribution and wishes him every success in the future.                        
Boksburg                                                                        
2 September 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/09/2009 11:16:01 Produced by the JSE SENS Department.                  
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