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ELB Group Ltd                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1930/002553/06)                                          
ISIN:                  ZAE000002374                                             
Share Code:            ELR                                                      
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr D Naidoo has been appointed as alternate director to the board of ELB Group  
Limited.                                                                        
The above change to the board of ELB Group Limited became effective on 11 March 
2003.                                                                           

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