ELB GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06
ISIN: ZAE000035101
Share Code: ELR
(ELB)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                     :        David Graham Jones
Company                      :        ELB Group Limited
Date of transaction          :        20 June 2013
Nature of transaction        :        Off market exercise of options
                                      granted in terms of the ELB
                                      Share Incentive Scheme
Class of securities           :       Options in respect of
                                      ordinary shares
Number of options             :       20 000
Option strike price           :       1250 cents per share
Vesting                       :       Immediate upon exercise of
                                      options
Total value of transaction    :       R250 000,00
Nature of interest            :       Direct beneficial
Clearance obtained            :       Yes


Boksburg
20 June 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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