ELR/ELRP - ELB Group Limited - Change to the board of directors

ELR/ELRP - ELB Group Limited - Change to the board of directors                 
ELB Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1930/002553/06)                                            
Ordinary Shares:    Share code: ELR ISIN: ZAE000035101                          
Preference Shares:  Share code: ELRP ISIN: ZAE000035333                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
David Graham Jones has been appointed as financial director to the board of ELB 
Group Limited with effect from 17 May 2011. Anthony Garth Fletcher has          
relinquished responsibilities in this area and will continue acting as the      
Executive Chairman.                                                             
Boksburg                                                                        
17 May 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/05/2011 15:15:44 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.