ELB GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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


Director                         :     Cornelius Johannes Smith
Company                          :     ELB Group Limited
Date of transaction              :     19 June 2013
Nature of transaction            :     On market purchase of
                                       securities
Number of securities             :     38
Class of securities              :     Ordinary shares
Purchase price                   :     2800 cents per share
Total value of transaction       :     R1 064,00
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes


Director                         :     Cornelius Johannes Smith
Company                          :     ELB Group Limited
Date of transaction              :     20 June 2013
Nature of transaction            :     Off market exercise of
                                       options granted in terms of
                                       the ELB Executive Share
                                       Incentive Scheme 2010
Number of securities             :     20 000
Class of securities              :     Options in respect of
                                       ordinary shares
Option strike price              :     1250 cents per share
Vesting                                Immediate upon exercise of
                                       options
Total value of transaction       :     R250 000,00
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes

Director                         :     Cornelius Johannes Smith
Company                          :     ELB Group Limited
Date of transaction              :     20 June 2013
Nature of transaction            :     Off market exercise of
                                       options granted in terms of
                                       the ELB Executive Share
                                       Incentive Scheme 2010
Number of securities             :     45 000
Class of securities              :     Options in respect of
                                       ordinary shares
Option strike price              :     3322 cents per share
Vesting                                Immediate upon exercise of
                                       options
Total value of transaction       :     R1 494 900,00
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes

Boksburg
20 June 2013

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

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