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Thu 21 Sep 2006, 16:47 ELB Group Limited - Dividend Announcement
ELR   ELRP
 ELR                                                                             
ELB Group Limited - Dividend Announcement                                       
ELB Group Limited                                                               
(Registration number 1930/002553/06)                                            
Ordinary Shares:   Share code: ELR    ISIN: ZAE000035101                        
Preference Shares: Share code: ELRP   ISIN: ZAE000035333                        
("ELB")                                                                         
DIVIDEND ANNOUNCEMENT                                                           
The directors of ELB have declared the following final dividends for the year   
ended 30 June 2006.                                                             
PREFERENCE DIVIDEND NUMBER 111                                                  
A final dividend has been declared at the rate of 6% per annum for the second   
six month period on the 6% fixed cumulative redeemable preference shares of R2  
each, equivalent to 6 cents per share.                                          
ORDINARY DIVIDEND NUMBER 117                                                    
A final dividend of 10 cents per share has been declared on the ordinary shares.
The salient dates in respect of both dividends are:                             
Date of declaration                      Thursday 21 September 2006             
Last day to trade "cum" dividend         Friday   13 October 2006               
Shares commence trading "ex" dividend    Monday   16 October 2006               
Record date                              Friday   20 October 2006               
Date of payment                          Monday   23 October 2006               
Share certificates may not be dematerialised or rematerialised between Monday,  
16 October 2006 and Friday, 20 October 2006, both dates inclusive.              
By order of the Board                                                           
DG Jones                                                                        
Secretary                                                                       
Boksburg                                                                        
21 September 2006                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/09/2006 04:47:16 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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