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Thu 23 Oct 2003, 14:16 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
ELB GROUP LTD - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING        
ELB GROUP LTD                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration Number : 1930/002553/06)                                          
Share Code: ELR                                                                 
ISIN : ZAE000035101                                                             
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Listing Requirements, shareholders   
are advised that the company has issued its annual financial statements for the 
2003 financial year to members today, 23 October 2003 and as the information    
previously published in the preliminary report on 29 September 2003 is          
unchanged, will not be publishing an abridged report.                           
The annual general meeting of shareholders of ELB Group Limited will be held in 
the board room, ELB Group Limited, 1st Floor, 55 - Sixth Road, Hyde Park,       
Sandton, on Friday 14 November 2003 at 12:00 noon                               
Sandton                                                                         
23 October 2003                                                                 
Sponsor:                                                                        
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 23/10/2003 01:40:02 PM Supplied by www.sharenet.co.za                     
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