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
ISIN: ZAE000035101
JSE Code: ELR
(“the Company” or “the Group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Group’s Integrated Annual Report in respect of the year ended
30 June 2017 was distributed to shareholders today and is available on the Company’s website
(www.elb.co.za).

The annual financial statements included in the Integrated Annual Report contain no modifications to
the provisional audited financial results for the year ended 30 June 2017, which were released on
SENS on 20 September 2017.

Notice of the Annual General Meeting
Notice is hereby given that the eighty-seventh annual general meeting of shareholders of the
Company (“AGM”) will be held in the Boardroom, ELB Engineering Services Proprietary Limited, 345
Rivonia Road, Rivonia, Johannesburg, on Thursday, 23 November 2017 at noon (12h00) to transact
the business as set out in the notice. The salient dates relevant to the AGM are set out below:

                                                                                              2017

 Record date for determining those shareholders entitled to                     Friday, 13 October
 receive the notice of AGM
 Last day to trade in order to be eligible to participate in, and vote
 at the AGM                                                                   Tuesday, 14 November
 Record date (for voting purposes at the AGM)                                  Friday, 17 November


Johannesburg
20 October 2017

Sponsor
Questco Corporate Advisory (Pty) Ltd

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