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Fri 9 Dec 2011, 15:13 ERB - Erbacon Investment Holdings Limited - Resignation from the board of
ERB
ERB                                                                             
ERB - Erbacon Investment Holdings Limited - Resignation from the board of       
directors                                                                       
Erbacon Investment Holdings Limited                                             
Incorporated in the Republic of South Africa                                    
(Registration number: 2007/014490/06)                                           
Share code: ERB                                                                 
ISIN:  ZAE000111571                                                             
("Erbacon" or "the Company")                                                    
RESIGNATION FROM THE BOARD OF DIRECTORS                                         
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are hereby notified that Mr. David Boyd Erskine ("Dave")  
has resigned as an executive director of the Company with effect from Wednesday,
29 February 2012.                                                               
Dave has decided to take early retirement, but will continue to consult to the  
Group on market opportunities. The board extends its appreciation to Dave for   
his valued contributions during his tenure as a director.                       
9 December 2011                                                                 
Clayville                                                                       
Designated adviser:                                                             
PSG Capital (Pty) Limited                                                       
Date: 09/12/2011 15:13:48 Produced by the JSE SENS Department.                  
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