ELB GROUP LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities 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

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                      :    Jolandi Salomons
Company                       :    ELB Engineering Services
                                   Proprietary Limited
                                   (a major subsidiary of
                                   ELB Group Limited)
Date of transaction           :    5 June 2015
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             :    7 000
Option strike price           :    1250 cents per share
Vesting                       :    Immediate upon exercise of
                                   options
Total value transaction       :    R87 500,00
Number of options             :    8 000
Option strike price           :    1289 cents per share
Vesting                       :    Immediate upon exercise of
                                   options
Total value of transaction    :    R103 120,00
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


Boksburg
9 June 2015

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

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