ELB GROUP LIMITED - ELR : Resignation of Director and changes to Directors designation and responsibilities
ELR : Resignation of Director and changes to Director?s designation and responsibilities:
ELB GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1930/002553/06)
ISIN: ZAE000035101
JSE Code: ELR
("ELB" or "the Company")
RESIGNATION OF DIRECTOR AND CHANGES TO DIRECTOR'S DESIGNATION AND
RESPONSIBILITIES
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised of the following changes to the board of directors of ELB ("Board") with effect from
17 December 2019.
The Board announces the resignation of Dr Stephen Meijers as executive director of ELB and as CEO
of ELB Engineering Services. The Board thanks Dr Meijers for his years of service to the Company.
The Board further announces that non-executive director, Dr John Herselman, will be appointed as an
executive director and take over as interim CEO of ELB Engineering Services. Dr Herselman was
appointed to the Board in 1983 and has extensive experience within the Group. The Board welcomes
Dr Herselman in an executive capacity and looks forward to his ongoing contribution to the Company.
Johannesburg
17 December 2019
Corporate Advisor
Apex Partners Holdings Proprietary Limited
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 17-12-2019 04:28:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
