ELB GROUP LIMITED - Exercise of options by a director of a major subsidiary

Exercise of options by a director of a major subsidiary

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

EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                      :    Antonio MM Pinto
Company                            ELB Engineering Services (Pty) Limited (a
                                   major subsidiary of ELB Group Limited)
Date of transaction           :    04 April 2013
Nature of transaction         :    Exercise of options
Class of securities           :    Options in respect of ordinary shares
Number of options exercised   :    6000
Option strike price           :    R12.50
Vesting                       :    On exercise of the options
Total value of transaction    :    R75000.00
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes
Transaction completed         :    Off market

Boksburg
04 April 2013

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

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