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Thu 15 Mar 2007, 14:22 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 interim dividends for the six  
month period ended 31 December 2006.                                            
PREFERENCE DIVIDEND NUMBER 111                                                  
An interim dividend at the rate of 6% per annum has been declared on the 6%     
fixed cumulative redeemable preference shares of R2 each, equivalent to 6 cents 
per share.                                                                      
ORDINARY DIVIDEND NUMBER 117                                                    
An interim 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, 15 March 2007                
Last day to trade "cum" dividend         Friday, 13 April 2007                  
Shares commence trading "ex" dividend    Monday, 16 April 2007                  
Record date                              Friday, 20 April 2007                  
Date of payment                          Monday, 23 April 2007                  
Share certificates may not be dematerialised or rematerialised between Monday,  
16 April 2007 and Friday, 20 April 2007, both dates inclusive.                  
By order of the Board                                                           
DG Jones                                                                        
Secretary                                                                       
Boksburg                                                                        
15 March 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/03/2007 14:22:33 Produced by the JSE SENS Department.
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