ELB GROUP LIMITED - Report On Proceedings At Annual General Meeting

Report On Proceedings At Annual General Meeting

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”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the eighty-second (82nd) annual general meeting of the
shareholders of ELB held today, 29 November 2012, all the ordinary
and special resolution proposed at the meeting were approved by
the requisite majority of votes.


Boksburg
29 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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