ERB - Erbacon Investment Holdings Limited - Appointment of alternate director

ERB - Erbacon Investment Holdings Limited - Appointment of alternate director   
to the board of directors                                                       
Erbacon Investment Holdings Limited                                             
Incorporated in the Republic of South Africa                                    
(Registration number: 2007/014490/06)                                           
Share code: ERB                                                                 
ISIN:  ZAE000111571                                                             
("Erbacon" or "the Company")                                                    
APPOINTMENT OF ALTERNATE DIRECTOR TO THE BOARD OF DIRECTORS                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Erbacon hereby notifies its shareholders     
that Mr. Nico de Waal ("Nico") has been appointed as an alternate non-          
executive director to Mr. Johan Holtzhausen with effect from Monday, 4 July     
2011.                                                                           
Nico holds a B.Eng (Mech) (Cum Laude) degree from the University of             
Stellenbosch as well as an MBA from IESE Business School of the University of   
Navarre (Spain).  Nico started his career as an engineer with Baker Hughes      
Inc. (USA) in Scotland and the Middle East in the oil and gas exploration       
industry (1998-2000). He then specialised in strategy and operations work as a  
management consultant at McKinsey & Co. (2001-2007) and also at SAB Miller      
(2008-2010). He recently transitioned to the Private Equity sector when he      
joined Paladin Capital Limited in 2011, a subsidiary of the PSG Group.          
6 July 2011                                                                     
Durban                                                                          
Designated adviser:                                                             
PSG Capital                                                                     
Date: 06/07/2011 08:37:01 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.