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Mon 18 Jul 2005, 10:29 ELB GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTO
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 Listings Requirements, the following information is  
disclosed:                                                                      
Mr Theunis de Bruyn has been appointed as a non-executive director to the board 
of ELB Group Limited with effect from 15 July 2005.                             
Mr Theunis de Bruyn is currently a trustee of Calibre Private Equity Investors. 
He has been involved in the financial markets for the past 9 years. He started  
out in Treasury at Samcor and in 1995 joined what was then Huysmaer Stals (ABN  
AMRO today) as a financial analyst, achieving the top ranking in the Insurance  
category. He also introduced the warranted equity valuation method to the South 
African market, which the research team employed with great success.            
Sandton                                                                         
18 July 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/07/2005 10:26:33 AM            
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