ELB GROUP LIMITED - Posting of circular and notice of shareholders meeting

Posting of circular and notice of shareholders’ meeting

ELB Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1930/002553/06)
Share code: ELR
ISIN: ZAE000035101
(“ELB”, “the Company” or “the Group”)

POSTING OF CIRCULAR AND NOTICE OF SHAREHOLDERS’ MEETING

Further to the announcement released on SENS on 17 June 2016, the circular to ELB shareholders
containing the details of the specific repurchase, incorporating a notice of shareholders meeting and
a form of proxy has been posted today, Wednesday, 17 August 2016 (‘the Circular’). ELB
shareholders are advised that the Circular is also available on ELB’s website: www.elb.co.za.

The shareholders’ meeting has been convened, in terms of the notice forming part of the Circular, to
vote on the specific repurchase. The shareholders’ meeting is to be held at noon (12:00) on Tuesday,
11 October 2016 in the boardroom of ELB Engineering Services Proprietary Limited which is located
at 345 Rivonia Road, Sandton.

The salient dates and times relating to the specific repurchase are as follows:

Event                                                                                         2016
Record date as determined by the board in                                         Friday, 5 August
accordance with Section 59 of the Companies Act
for ELB shareholders to be eligible to receive the
Circular and notice of shareholders’ meeting
Circular posted to ELB shareholders and notice                                Wednesday, 17 August
convening the shareholders’ meeting released on
SENS
Last day to trade in order to be eligible to vote at                         Tuesday, 27 September
the shareholders’ meeting
Record date in order to vote at the shareholders’                             Friday, 30 September
meeting
Last day to lodge forms of proxy by 12:00                                        Friday, 7 October
Shareholders’ meeting to be held in the                                        Tuesday, 11 October
boardroom of ELB Engineering Services
Proprietary Limited which is located at 345 Rivonia
Road, Sandton at noon (12:00)
Results of the shareholders’ meeting released on                             Wednesday, 12 October
SENS
Cancellation and delisting of the 3 545 986 shares                              Friday, 14 October
on or about


Johannesburg
17 August 2016

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

Date: 17/08/2016 02:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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