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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 codes: ELR and ELRP)                                                     
(ISIN: ZAE000035101 and ZAE000035333)                                           
("ELB" or "the company")                                                        
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the seventy fifth (75th) annual general meeting of the shareholders of ELB   
held today, Monday, 21 November 2005, all the resolutions were passed other than
the special resolution granting the company and/or any subsidiary of the company
a general authority to acquire ordinary shares in ELB.                          
Boksburg                                                                        
21 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/11/2005 02:30:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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