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Tue 16 May 2006, 14:32 ELB Group Limited - Results Of General Meeting
ELR
 ELR                                                                             
ELB Group Limited - Results Of General Meeting                                  
ELB Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1930/002553/06                                              
ISIN : ZAE000035101                                                             
Share code: ELR                                                                 
("ELB")                                                                         
RESULTS OF GENERAL MEETING                                                      
At the general meeting of shareholders of ELB held today, 16 May 2006, the      
requisite majority of shareholders approved all the resolutions required to     
implement the restructuring of the ELB operations, thereby facilitating the     
introduction of empowerment through the issue of a 15% shareholding in the      
newly-created ELB Engineering Limited to the ELB Educational Trust for          
Historically Disadvantaged South Africans.                                      
16 May 2006                                                                     
Boksburg                                                                        
Transaction advisor                                                             
BDO Spencer Steward Capital (Pty) Ltd                                           
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Attorney                                                                        
Brink Cohen Le Roux                                                             
Date: 16/05/2006 02:32:41 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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