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ELB GROUP LIMITED - Change Of Company Secretary

Release Date: 30/11/2012 10:00
Code(s): ELR     PDF:  
Wrap Text
Change Of Company Secretary

ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06)
ISIN: ZAE000035101
Share Code: ELR
(“ELB”)

CHANGE OF COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Graham Jones has resigned as company secretary of ELB with effect
from 30 November 2012. He retains his position on the board as the
financial director.

ELBEX Proprietary Limited has been appointed as the new company
secretary, also with effect from 30 November 2012.

Boksburg
30 November 2012

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

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