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Mon 2 Apr 2012, 13:03 ELR - ELB Group Limited - Dealings in securities by directors directors of a
ELR
ELR                                                                             
ELR - ELB Group Limited - Dealings in securities by directors, directors of a   
major subsidiary and the company secretary                                      
ELB GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1930/002553/06                                            
ISIN: ZAE000035101                                                              
Share Code: ELR                                                                 
("ELB")                                                                         
DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY AND THE    
COMPANY SECRETARY                                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
EXERCISE OF OPTIONS                                                             
Director                      :    David Graham Jones                           
Company                       :    ELB Group Limited                            
Date of transaction           :    30 March 2012                                
Nature of transaction         :    Off market exercise of options granted in    
                                  terms of the ELB Share Incentive Scheme       
Class of securities           :    Options in respect of    ordinary shares     
Number of options             :    40,000                                       
Option strike price           :    1250 cents per share                         
Vesting                       :    Immediate upon exercise of    options        
Total value of transaction    :    R500 000                                     
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Desmond van Heerden                          
Company                       :    ELB Group Limited                            
Date of transaction           :    2 April 2012                                 
Nature of transaction         :    Off market exercise of options granted in    
                                  terms of the ELB Share Incentive Scheme       
Class of securities           :    Options in respect of    ordinary shares     
Number of options             :    80,000                                       
Option strike price           :    1250 cents per share                         
Vesting                       :    Immediate upon exercise of    options        
Total value of transaction    :    R1 000 000                                   
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Pierre Nel                                   
Company                       :    ELB Group Limited                            
Date of transaction           :    2 April 2012                                 
Nature of transaction         :    Off market exercise of options granted in    
                                  terms of the ELB Share Incentive Scheme       
Class of securities           :    Options in respect of    ordinary shares     
Number of options             :    80,000                                       
Option strike price           :    1250 cents per share                         
Vesting                       :    Immediate upon exercise of    options        
Total value of transaction    :    R1 000 000                                   
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Cornelius Johannes Smith                     
Company                       :    ELB Group Limited                            
Date of transaction           :    2 April 2012                                 
Nature of transaction         :    Off market exercise of options granted in    
                                  terms of the ELB Share Incentive Scheme       
Class of securities           :    Options in respect of    ordinary shares     
Vesting                       :    Immediate upon exercise of    options        
Number of options             :    80,000                                       
Option strike price           :    1250 cents per share                         
Total value of transaction    :    R1 000 000                                   
Number of options             :    4000                                         
Option strike price           :    1289 cents per share                         
Total value of transaction    :    R51560                                       
Number of options             :    78000                                        
Option strike price           :    1353 cents per share                         
Total value of transaction    :    R1 055 340                                   
Nature of interests           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
SALE/PURCHASE OF SECURITIES                                                     
Director                      :    Desmond Ray van Heerden                      
Company                       :    ELB Equipment Limited (a major               
subsidiary of ELB)                                                              
Date of transaction           :    30 March 2012                                
Nature of transaction         :    On market sale of securities                 
Class of securities           :    Ordinary shares                              
Number of securities          :    16270                                        
Selling price                 :    R23,00 per share                             
Value of transaction          :    R374 210                                     
Number of securities          :    2500                                         
Selling price                 :    R23,00 per share                             
Value of transaction          :    R57 500                                      
Nature of interests           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Cornelius Johannes Smith                     
Company                       :    ELB Equipment Limited (a major               
subsidiary of ELB)                                                              
Date of transaction           :    30 March 2012                                
Nature of transaction         :    On market purchase of securities             
Class of securities           :    Ordinary shares                              
Number of securities          :    1000                                         
Purchase price                :    R23,10 per share                             
Value of transaction          :    R23100                                       
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Boksburg                                                                        
2 April 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 02/04/2012 13:03:01 Produced by the JSE SENS Department.                  
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