ELR 201211300019A
Change Of Company Secretary
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06)
ISIN: ZAE000035101
Share Code: ELR
(“ELB”)
CHANGE OF COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
Graham Jones has resigned as company secretary of ELB with effect
from 30 November 2012. He retains his position on the board as the
financial director.
ELBEX Proprietary Limited has been appointed as the new company
secretary, also with effect from 30 November 2012.
Boksburg
30 November 2012
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 30/11/2012 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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