ERB - Erbacon Investment Holdings Limited - Change in company secretary

ERB - Erbacon Investment Holdings Limited - Change in company secretary         
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")                                                    
CHANGE IN COMPANY SECRETARY                                                     
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders of the Company are hereby advised that Mrs. Diane         
Godfrey ("Diane"), has resigned as the company secretary to Erbacon with        
effect from Tuesday, 31 January 2012.                                           
The board wishes to thank Diane for her valued contribution during her          
tenure as company secretary and wishes her well with her future endeavours      
in Kwazulu-Natal.                                                               
Shareholders are further advised that, as an interim measure, Mr. Rob           
Braithwaite, the current Group Finance Director, will be appointed as the       
acting company secretary until such time as a suitable replacement has been     
found.                                                                          
A further announcement will be made as soon as the Company has secured a        
suitable replacement to appoint as company secretary.                           
31 January 2012                                                                 
Durban                                                                          
Designated adviser:                                                             
PSG Capital (Pty) Limited                                                       
Date: 31/01/2012 16:00:42 Supplied by www.sharenet.co.za                     
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