ELR - ELB Group Limited - Dealings in securities by directors of a major

ELR - ELB Group Limited - Dealings in securities by directors of a major        
subsidiary                                                                      
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 DIRECTORS OF A MAJOR SUBSIDIARY                       
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
EXERCISE OF OPTIONS                                                             
Director                      :    Stephen John Meijers                         
Company                       :    ELB Engineering Services (Pty) Limited       
Date of transaction           :    4 April 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             :    200,000                                      
Option strike price           :    1250 cents per share                         
Vesting                       :    Immediate upon exercise of options           
Total value of transaction    :    R2 500 000                                   
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Jolandi Salomons                             
Company                       :    ELB Engineering Services (Pty) Ltd           
Date of transaction           :    4 April 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        
Vesting                       :    Immediate upon exercise of options           
Number of options             :    7000                                         
Option strike price           :    1250 cents per share                         
Total value of transaction    :    R87 500                                      
Number of options             :    4 000                                        
Option strike price           :    1289 cents per share                         
Total value of transaction    :    R51 560                                      
Nature of interest            :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Boksburg                                                                        
05 April 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 05/04/2012 11:53:01 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.