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Tue 5 Nov 2002, 14:07 ELB GROUP LTD - CHANGE TO THE BOARD OF DIRECTORS
ELB GROUP LTD - CHANGE TO THE BOARD OF DIRECTORS                                
ELB GROUP LTD                                                                   
(Registration Number:    1930/002553/06)                                        
ISIN Code :              ZAE000002374                                           
Share Code:              ELR                                                    
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr E G Gregor has resigned as executive director from the board of ELB Group    
Limited.                                                                        
The above change to the board of ELB Group Limited became effective on 4        
November 2002.                                                                  
Date: 05/11/2002 01:50:18 PM Produced by the JSE SENS Department                

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