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ELB GROUP LTD                                                                   
(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 Mollo Ramollo has been appointed a non executive independent director to the 
board of ELB Group Limited.                                                     
Mr Ramollo has a B.Sc Engineering (Electrical) degree from the University of    
Manitoba, Canada.                                                               
The above change to the board of ELB Group Limited became effective 17 July     
2003.

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