ELB GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
With regard to the audited results for the year ended 30 June
2013, shareholders are advised that the integrated annual report,
which   includes  the   audited financial  statements,   will  be
distributed to shareholders today, 30 October 2013, and contains
no modifications to the reviewed results which were published on
SENS on 18 September 2013.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the eighty-third annual general
meeting of ELB shareholders will be held in the Board Room, ELB
Engineering   Services  Proprietary   Limited,  345  Rivonia Road,
Rivonia, Sandton, on Thursday, 28 November 2013, at 12h00 (noon)
to transact the business as stated in the annual general meeting
notice forming part of the integrated annual report.

SALIENT DATES
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday,
22 November 2013 being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Friday,
15 November 2013.   Proxy forms must be lodged by no later than
noon (12h00) on Wednesday, 27 November 2013.  Any forms of proxy
not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general
meeting.


Elbex Proprietary Limited
Company secretary

30 October 2013

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

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