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 2016, shareholders are advised that
the integrated annual report, which includes the audited financial statements, will be distributed to
shareholders today, 24 October 2016, and contains no modifications to the audited results which
were published on SENS on 29 September 2016. In addition, the integrated annual report will be
available on the Company’s website, www.elb.co.za.

NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the eighty sixth 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, 24 November 2016, at noon (12h00) to transact the business as stated in the
Notice of annual general meeting forming part of the integrated annual report.

SALIENT DATES
The Notice of annual general meeting has been sent to shareholders who were recorded as such in
the Company’s securities register on Friday, 14 October 2016, being the notice record date used to
determine which shareholders are entitled to receive the Notice of annual general meeting.

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,
18 November 2016 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 Tuesday, 15 November 2016. Proxy forms must
be lodged by no later than noon (12h00) on Tuesday, 22 November 2016. 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

24 October 2016

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

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