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ELB GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS                            
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`)                                                        
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Mr MA Hindle has resigned as an executive director from the board of ELB Group  
Limited with effect from 29 September 2004.                                     
Mr D Naidoo has resigned as an alternate director from the board of ELB Group   
Limited with effect from 29 September 2004.                                     
Sandton                                                                         
01 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE

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