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ELB Group Ltd - Changes To The Board Of Directors                               
ELB Group Limited                                                               
Registration Number:     (1930/002553/06)                                       
ISIN:                    ZAE000002374                                           
Share Code:              ELR                                                    
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Messrs Peter John Blunden and Marc Austin Hindle have been appointed as     
executive directors to the board of ELB Group Limited.                          
The above changes to the board of ELB Group Limited became effective on 18 July 
2002.                                                                           
Date: 19/07/2002 05:21:28 PM Produced by the JSE SENS Department

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