ELB - No Change Statement And Notice Of Annual Gen
ELB - No Change Statement And Notice Of Annual General Meeting
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1930/002553/06)
(Share codes: ELR and ELRP)
(ISIN: ZAE000035101 and ZAE000035333)
(`ELB` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the reviewed results for the year ended 30 June 2004,
shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 26 October 2004, and contain no
modifications to the reviewed results which were published on SENS on 28
September 2004.
The annual financial statements were audited by KPMG Inc. Their report is
available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the 74th annual general meeting of ELB shareholders
will be held in the Board Room, ELB Group Limited, 1st Floor, 55 Sixth Road,
Hyde Park, Sandton on Monday, 22 November 2004 at 12:00 noon to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
Sandton
25 October 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 25/10/2004 04:13:28 PM
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