ELB Group limited - No change statement and notice
ELR ELRP
ELR
ELB Group limited - No change statement and notice of 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 30 June 2006,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 27 October 2006 and contain no
modifications to the reviewed results which were published on SENS on 26
September 2006.
The annual financial statements were audited by KPMG Inc. Their report is
available for inspection at the Company"s registered office.
Notice of the annual general meeting
Notice is hereby given that the 76th annual general meeting of ELB
shareholders will be held in the Board Room, ELB Group Limited, 1st Floor, 55
Sixth Road, Hyde Park, Sandton on Monday, 20 November 2006 at 11:30 to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Boksburg
27 October 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/10/2006 02:58:12 PM Produced by the JSE SENS Department
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