ELR/ELRP - ELB Group Limited - Report on proceedings at Annual General

ELR/ELRP - ELB Group Limited - Report on proceedings at 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")                                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the eighty-first (81st) annual general meeting of the shareholders of        
ELB held today, 29 November 2011, all the ordinary and special                  
resolutions proposed at the meeting were approved by the requisite              
majority of votes.                                                              
Boksburg                                                                        
29 November 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/11/2011 14:54:00 Supplied by www.sharenet.co.za                     
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