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Tue 17 May 2011, 15:15 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)                                            
Ordinary Shares:    Share code: ELR ISIN: ZAE000035101                          
Preference Shares:  Share code: ELRP ISIN: ZAE000035333                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
David Graham Jones has been appointed as financial director to the board of ELB 
Group Limited with effect from 17 May 2011. Anthony Garth Fletcher has          
relinquished responsibilities in this area and will continue acting as the      
Executive Chairman.                                                             
Boksburg                                                                        
17 May 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/05/2011 15:15:44 Produced by the JSE SENS Department.                  
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