ELB GROUP LIMITED - Notice Of Shareholders Meeting

Notice Of Shareholders’ Meeting

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
(“ELB Group” or “the Company”)

Notice Of Shareholders’ Meeting

Notice is hereby given that a Shareholders’ meeting of ELB Group
ordinary shareholders will be held at 09h30 in the Boardroom of
ELB Engineering Services Proprietary Limited, 345 Rivonia Road,
Rivonia, 2191 on Thursday, 11 April 2013 for the purposes of
approving the following:

- the the redemption of all 3 800 issued 6% fixed cumulative
redeemable preference shares of R2.00 each in the issued capital
of the Company;
- an amendment to the Trust Deed of the ELB Share Incentive Trust,
authorising the Trustees of the Trust to sell surplus shares held
by the Trust in the open market; and
- the adoption of a new memorandum of incorporation for the
Company (“the proposals”).

A circular, setting out, inter alia, the rationale for the
proposals and including a notice of Shareholders’ meeting, will be
posted to shareholders today, Monday, 11 March 2013 (which
circular is also available on the Company’s website, www.elb.co.za
and at its offices, 14 Atlas Road, Anderbolt, Boksburg, 1459).

The salient dates for the proposals, also reflected in the
circular, are as follows:


                                            2013
Record date by which ELB Group              Friday, 1 March
shareholders must be registered as such
in order to receive this Circular
containing the notice of Shareholders’
meeting

Circular and notice of Shareholders’        Monday, 11 March
Meeting distributed to ELB Group
Shareholders

Notice of Shareholders’ Meeting released    Monday, 11 March
on SENS

Last day to trade to be on the Register     Wednesday, 27 March
to be able to participate and vote at the
Shareholders’ Meeting

Record date to be able to participate and   Friday, 5 April
vote at the Shareholders’ Meeting

Last day to lodge Forms of Proxy for the       Tuesday, 9 April
Shareholders’ Meeting by 09h30 on (see
note 3)

Shareholders’ Meeting of ELB Group to be       Thursday, 11 April
held at 09h30 on

Results of Shareholders’ Meeting released      Thursday, 11 April
on SENS

Results of Shareholders’ Meeting               Friday, 12 April
published in the press


Notes:
1. All times given are South African local times.
2. The dates and times are subject to change. Any material changes will
be announced on SENS and published in the South African press.
3. Forms of Proxy not lodged by this time may be handed to the Chairman
of the Shareholders’ Meeting at any time prior to the commencement of
voting on the Resolutions tabled at the Shareholders’ Meeting as
contemplated by the Act

Boksburg
12 March 2013

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

Legal advisors
Brink Falcon Hume Inc.

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