| Mon 31 Oct 2011, 17:36 | | ELR/ELRP - ELB Group Limited - No change statement and notice of Annual General |
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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 integrated annual report, which includes the
audited annual financial statements, will be distributed to shareholders on or
about 31 October 2011 and contains no changes to the reviewed results which were
published on SENS on 21 September 2011.
Notice of annual general meeting
Notice is hereby given that the eighty-first annual general meeting of ELB
shareholders will be held in the Board Room, ELB Equipment Limited, 14 Atlas
Road, Anderbolt, Boksburg, on Tuesday, 29 November 2011, at 12h00 (noon) to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Salient dates
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Friday, 18 November 2011 being the voting record date used to
determine which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be Friday, 11 November 2011. Proxy forms
must be lodged by no later than noon (12h00) on Thursday, 24 November 2011. Any
forms of proxy not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general meeting.
DG Jones
Company secretary
31 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2011 17:36:11 Produced by the JSE SENS Department.
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