ELR - ELB Group Limited - Dealings in securities by a director

ELR - ELB Group Limited - Dealings in securities by a director                  
ELB GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1930/002553/06                                            
ISIN: ZAE000035101                                                              
Share Code: ELR                                                                 
(ELB)                                                                           
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                     :  David Graham Jones                              
Company                      :  ELB Group Limited                               
Date of transaction          :  28 March 2012                                   
Nature of transaction        :  Off market exercise of options                  
                               granted in terms of the ELB Share                
Incentive Scheme                                 

Class of securities          :  Options in respect of ordinary                  
                               shares                                           
Number of options            :  40,000                                          
Option strike price          :  1250 cents per share                            
Vesting                      :  Immediate upon exercise of options              
Total value of transaction   :  R500 000                                        
Nature of interest           :  Direct beneficial                               
Clearance obtained           :  Yes                                             
                                                                                
Boksburg                                                                        
29 March 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/03/2012 11:31:01 Supplied by www.sharenet.co.za                     
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