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Elb Group Ltd - Change To The Company Secretary                                 
Elb Group Limited                                                               
(Registration Number:     1930/002553/06)                                       
ISIN                :     ZAE000002374                                          
Share Code          :     ELR                                                   
In terms of rule 3.67 of the JSE Securities Exchange SA Listings Requirements,  
the following information concerning the change of company secretary is         
provided.                                                                       
Mr D G Jones had been appointed company secretary to the above board effective  
25 October 2002.                                                                
Date: 18/12/2002 04:23:32 PM Produced by the JSE SENS Department                

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