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ELB GROUP LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING             
ELB GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1930/002553/06)                                            
Share code: ELR                                                                 
ISIN: ZAE000035101                                                              
(`ELB` or `the company`)                                                        
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the seventy-fourth annual general meeting of the shareholders of ELB held    
today, 22 November 2004, the requisite majority of shareholders approved all the
ordinary resolutions proposed at the meeting.                                   
Sandton                                                                         
22 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE

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