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Tue 16 Mar 2004, 16:32 Dividend Declarations
ELB Group Limited - Dividend Declarations                                       
  ELB Group Limited                                                               
  (Incorporated in the Repulic of South Africa)                                   
  (Registration number 1930/002553/06)                                            
  Ordinary Shares:    Share code:  ELR  ISIN: ZAE000035101                        
  Preference Shares:  Share code:  ELRP ISIN: ZAE000035333                        
  DIVIDENDS                                                                       
  The directors have declared the following dividends in respect of the interim   
  six month period ended 31 December 2003.                                        
  PREFERENCE DIVIDEND NUMBER 106                                                  
  An interim dividend at the rate of 6% per annum on the 6% fixed cumulative      
  redeemable preference shares of R2 each, equivalent to 6 cents per share.       
  ORDINARY DIVIDEND NUMBER 112                                                    
  An interim dividend of 10 cents per share on the ordinary shares.               
  The salient dates in respect of both dividends are:                             
  Date of declaration                   Tuesday 16 March 2004                     
  Last day to trade cum dividend        Tuesday  6 April 2004                     
  Shares commence trading ex divided                       Wednesday 7 April 2004 
  Record date                            Friday 16 April 2004                     
  Date of payment                        Monday 19 April 2004                     
  No shares may be dematerialised or rematerialised between Wednesday 7 April 2004
  and Friday 16 April 2004, both dates inclusive.                                 
  By order of the Board                                                           
  DG Jones                                     Boksburg                           
  Secretary                                    16 March 2004                      
  Registered office                                                               
  Founder I Building                                                              
  Bartlett Road                                                                   
  Boksburg North                                                                  
  1459                                                                            
  Share transfer secretaries                                                      
  Computershare Limited                                                           
  70 Marshall Street                                                              
  Johannesburg                                                                    
  2001                                                                            
  Sponsor                                                                         
  Rand Merchant Bank (A division of FirstRand Bank Limited, Corporate Finance     
  1 Merchant Place                                                                
  Corner Fredman Drive and Rivionia Road                                          
  Sandton                                                                         
  2196                                                                            
  Date: 16/03/2004 04:27:14 PM Produced by the JSE SENS Department                
                                                                                  
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