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Posting of annual report,correction of capital expenditure commitments,no other changes and notice of annual general
ELB GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1930/002553/06
Share codes: ELR and ELRP
ISIN: ZAE000035101 and ZAE000035333
(“ELB” or “the Company”)
POSTING OF ANNUAL REPORT, CORRECTION OF CAPITAL EXPENDITURE
COMMITMENTS, NO OTHER CHANGES AND NOTICE OF ANNUAL GENERAL MEETING
POSTING OF ANNUAL REPORT
Shareholders are advised that the integrated annual report, which
includes the audited annual financial statements, will be
distributed to shareholders on or about 31 October 2012 and
contains a correction, as detailed below, to the previously
reported capital expenditure commitments.
CORRECTION OF CAPITAL EXPENDITURE COMMITMENTS
Capital expenditure commitments at 30 June 2012 were R 3 051 000.
These were incorrectly stated as R 12 299 000 in the reviewed
provisional report for the year ended 30 June 2012 which was
released on SENS on 19 September 2012. The correction relates to
the commitments for additions and improvements to existing
property which were R 568 000 and not R 9 816 000 as previously
reported. The property additions and improvements will be met from
the Group’s cash and cash equivalents and not from a combination
of such cash and cash equivalents and planned and existing
mortgage bond facilities available to the Group, as previously
stated. All other amounts for capital expenditure commitments and
the method of funding thereof remain unchanged.
NO OTHER CHANGES
Other than the restatement of the capital expenditure commitments
detailed above there were no other changes to the reviewed
provisional report that was published on SENS on
19 September 2012.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the eighty-second annual general
meeting of ELB shareholders will be held in the Board Room, ELB
Equipment Limited, 14 Atlas Road, Anderbolt, Boksburg, on
Thursday, 29 November 2012, at 12h00 (noon) to transact the
business as stated in the annual general meeting notice forming
part of the annual financial statements.
SALIENT DATES
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday,
23 November 2012 being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Friday,
16 November 2012. Proxy forms must be lodged by no later than
noon (12h00) on Wednesday, 28 November 2012. Any forms of proxy
not lodged by this time must be handed to the chairperson of the
annual general meeting immediately prior to the annual general
meeting.
DG Jones
Company secretary
31 October 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2012 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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