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ELB GROUP LIMITED - Change to the board of directors

Release Date: 25/06/2013 10:42
Code(s): ELR     PDF:  
Wrap Text
Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

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

Michael Craig Easter has been appointed as financial director to
the board of ELB Group Limited with effect from 1 July 2013. He
replaces David Graham Jones who will be stepping down from the
board on 30 June 2013 but who will remain with ELB as a director
of the secretarial services company ELBEX Proprietary Limited to
oversee the group secretarial function in addition to other
responsibilities.


Boksburg
25 June 2013

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

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