ELR / ELRP - ELB Group Limited - No Change Statement And Notice Of Annual
ELR ELRP
ELR
ELR / ELRP - ELB Group Limited - No Change Statement And Notice Of Annual
General Meeting
ELB GROUP LIMITED
(`ELB`, `the Company` or `the Group`)
Incorporated in the Republic of South Africa
Registration number 1930/002553/06
Share codes: ELR and ELRP
ISIN: ZAE000035101 and ZAE000035333
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual report, which includes the audited
annual financial statements, will be distributed to shareholders on or about
30 October 2009 and contains no changes to the reviewed results which were
published on SENS on 25 September 2009.
Notice of annual general meeting
Notice is hereby given that the seventy ninth annual general meeting of ELB
shareholders will be held in the Board Room, ELB Equipment Limited,
14 Atlas Road, Anderbolt, Boksburg, on Tuesday, 24 November 2009, at 12h00
(noon) to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
DG Jones
Company secretary
30 October 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/10/2009 12:16:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
