ERB - Erbacon Investment Holdings Limited - Appointment to the board of

ERB - Erbacon Investment Holdings Limited - Appointment 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 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. Coenie Vermaak ("Coenie") has been appointed as an executive director with  
effect from Wednesday, 31 August 2011.                                          
Coenie (37) is a qualified civil engineer with 15 years experience in the       
construction industry. Until recently, he was employed at Murray & Roberts,     
where he led the MPS Joint Venture, a joint venture between Murray & Roberts and
Grinaker-LTA which tendered for and secured the construction contract for Medupi
Power Station main civil work contract. After the contract was awarded Coenie   
accepted the position of Project Director responsible for the implementation of 
the contract which has grown from a contract value of R3bn to around R8bn,      
employing some 4 800 construction workers.                                      
Coenie joined the Erbacon Group as managing director of Civcontract Civils (Pty)
Ltd (Civcon) with effect from the 1 August 2011, taking over from Lex Henning,  
who founded and led the company for the past 30 years, building it into the     
successful civil contracting company that it is today.                          
Lex has stepped down from his role as managing director of Civcon but will      
remain on the Board as an executive director of the group.                      
The board welcomes the appointment of Coenie and looks forward to his valued    
contributions.                                                                  
1 September 2011                                                                
Clayville                                                                       
Designated adviser:                                                             
PSG Capital (Pty) Ltd                                                           
Date: 01/09/2011 08:27:04 Supplied by www.sharenet.co.za                     
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