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Fri 29 Oct 2010, 11:00 ELR/ELRP - ELB Group Limited - No change statement and notice of annual general
ELR   ELRP
ELR                                                                             
ELR/ELRP - ELB Group Limited - No change statement and notice of 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" or "the Company")                                                        
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 29 
October 2010 and contains no changes to the reviewed results which were         
published on SENS on 22 September 2010. The annual report can also be viewed on 
the Company`s website: www.elb.co.za.                                           
Notice of annual general meeting                                                
Notice is hereby given that the eightieth annual general meeting of ELB         
shareholders will be held in the Board Room, ELB Equipment Limited, 14 Atlas    
Road, Anderbolt, Boksburg, on Tuesday, 23 November 2010, 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                                                               
29 October 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/10/2010 11:00:01 Produced by the JSE SENS Department.                  
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