ERB - Erbacon Investment Holdings Limited - Appointment of group financial

ERB - Erbacon Investment Holdings Limited - Appointment of group financial      
director and 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")                                                    
APPOINTMENT OF GROUP FINANCIAL DIRECTOR AND COMPANY SECRETARY                   
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders of the Company are hereby advised that Mr. AR Langham     
("Andrew") has been appointed as Group Financial Director of Erbacon. Andrew    
is a Chartered Accountant (SA) with 25 years of financial and operational       
leadership within listed companies, of which 15 years has been with major       
South African construction companies. Andrew`s experience includes financial    
management, governance and reporting, capital raising, acquisitions,            
commercial negotiations and operational performance.                            
Andrew joined the Erbacon Group in November 2011 and now assumes the role of    
Group Financial Director with effect from 2 April 2011, taking over from Mr.    
RK Braithwaite ("Rob") who continues to serve on the Executive Committee of     
the Group in respect of various financial, risk and compliance, and             
governance support functions. Rob resigned as Group Finance Director on 2       
April 2012.                                                                     
In addition, shareholders were advised via SENS on 31 January 2012 that, as     
an interim measure, Rob would be appointed as the acting Company Secretary      
and that a further announcement would be made in this regard. Accordingly,      
shareholders are hereby advised that Rob has been appointed Group Company       
Secretary with effect from 2 April 2012.                                        
The board welcomes the appointments of both Andrew and Rob, which               
appointments are intended to provide the necessary experience and capacity      
required to achieve the Group`s strategic and growth aspirations.               
3 April 2012                                                                    
Midrand                                                                         
Corporate and Designated adviser:                                               
PSG Capital (Pty) Limited                                                       
Date: 03/04/2012 11:00:01 Supplied by www.sharenet.co.za                     
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