ELR - ELB Group Limited - Report on proceedings at General Meeting

ELR - ELB Group Limited - Report on proceedings at General Meeting              
ELB GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1930/002553/06                                            
ISIN: ZAE000035101                                                              
Share Code: ELR                                                                 
("ELB")                                                                         
REPORT ON PROCEEDINGS AT GENERAL MEETING                                        
At the general meeting of the shareholders of ELB held today, 8 March 2011, all 
of the ordinary resolutions proposed at the meeting were approved by the        
requisite majority of votes.                                                    
Boksburg                                                                        
8 March 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/03/2011 13:05:00 Supplied by www.sharenet.co.za                     
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