ERB - Erbacon Investment Holdings Limited Declaration of cash dividend and

ERB - Erbacon Investment Holdings Limited Declaration of cash dividend and      
special dividend                                                                
Erbacon Investment Holdings Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/014490/06)                                           
Share code: ERB                                                                 
ISIN:  ZAE000111571                                                             
("Erbacon" or "the Company")                                                    
DECLARATION OF CASH DIVIDEND                                                    
The board of Erbacon has resolved to maintain a dividend cover of between 3 to  
3.5 times cash earnings, dependent on working capital and capital expenditure   
requirements, specific projects and feasible investment opportunities           
identified.  As such, shareholders are hereby advised that the board of         
directors of Erbacon has declared a cash ordinary dividend of 9.54 cents per    
share for the year ended 28 February 2010.  Furthermore, the board has also     
declared a cash special dividend of 3.85 cents per share for the year ended 28  
February 2010. The special dividend is as a result of excess cash generated, and
in order to reward shareholders for the business successes of Erbacon to date.  
The total cash dividend therefore amounts to 13.39 cents per share for the year 
ended 28 February 2010.                                                         
The following are the salient dates for the payment of the total cash dividend: 
Last day to trade                  Friday, 18 June 2010                         
Trading ex-dividend commences      Monday, 21 June 2010                         
Record date                        Friday, 25 June 2010                         
Payment date                       Monday, 28 June 2010                         
Share certificates may not be dematerialised or rematerialised between Monday 21
June 2010 and Friday, 25 June 2010, both days inclusive.                        
3 June 2010                                                                     
Durban                                                                          
Designated Adviser:                                                             
PSG Capital (Pty) Limited                                                       
Date: 03/06/2010 10:24:01 Supplied by www.sharenet.co.za                     
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