ELR/ELRP - ELB Group Limited - Appointment of alternate director

ELR/ELRP - ELB Group Limited - Appointment of alternate director                
ELB Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1930/002553/06)                                            
Ordinary Shares:    Share code: ELR  ISIN: ZAE000035101                         
Preference Shares:  Share code: ELRP ISIN: ZAE000035333                         
APPOINTMENT OF ALTERNATE DIRECTOR                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Cornelius Johannes Smith has been appointed as an alternate director to      
the Financial Director, David Graham Jones, with immediate effect.              
Boksburg                                                                        
21 May 2012                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/05/2012 16:58:01 Supplied by www.sharenet.co.za                     
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