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Tue 24 Nov 2009, 14:43 ELR/ELRP - ELB - Report On Proceedings At Annual General Meeting
ELR   ELRP
ELR                                                                             
ELR/ELRP - ELB - Report On Proceedings At Annual General Meeting                
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")                                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the seventy ninth (79th) annual general meeting of the shareholders of ELB   
held today, 24 November 2009, all the ordinary resolutions proposed at the      
meeting were approved by the requisite majority of votes.                       
Boksburg                                                                        
24 November 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/11/2009 14:43:01 Produced by the JSE SENS Department.                  
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