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Tue 16 May 2006, 16:17 ELB - Changes To The Board Of Directors
ELR
 ELR                                                                             
ELB - Changes To The Board Of Directors                                         
ELB Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1930/002553/06                                              
ISIN: ZAE000035101                                                              
Share code: ELR                                                                 
("ELB" or "the company")                                                        
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
Shareholders are advised of the following changes to the board of directors of  
ELB ("the Board"), with effect from 16 May 2006:                                
-    Mr Bill Bateman has retired as a director and Non-Executive Chairman of the
company;                                                                        
-    Mr Anthony Fletcher has assumed the role of Chairman of the company; and   
Dr Stephen Meijers, Chief Executive of the ELB Engineering Services operations, 
has been appointed to the Board as an executive director.  He joins Mr Peter    
Blunden, the Chief Executive of the ELB Equipment operations, on the Board.     
16 May 2006                                                                     
Boksburg                                                                        
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/05/2006 04:17:49 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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