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ELR/ELRP - ELB Group Limited - No change statement and notice of Annual General

Release Date: 31/10/2011 17:36
Code(s): ELR ELRP
Wrap Text

ELR/ELRP - ELB Group Limited - No change statement and notice of Annual General Meeting ELB GROUP LIMITED Incorporated in the Republic of South Africa Registration number 1930/002553/06 Share codes: ELR and ELRP ISIN: ZAE000035101 and ZAE000035333 ("ELB" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the integrated annual report, which includes the audited annual financial statements, will be distributed to shareholders on or about 31 October 2011 and contains no changes to the reviewed results which were published on SENS on 21 September 2011. Notice of annual general meeting Notice is hereby given that the eighty-first annual general meeting of ELB shareholders will be held in the Board Room, ELB Equipment Limited, 14 Atlas Road, Anderbolt, Boksburg, on Tuesday, 29 November 2011, at 12h00 (noon) to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is Friday, 18 November 2011 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 11 November 2011. Proxy forms must be lodged by no later than noon (12h00) on Thursday, 24 November 2011. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. DG Jones Company secretary 31 October 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/10/2011 17:36:11 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.

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