ELB GROUP LIMITED - Change to the board of directors

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:

Cornelius Johannes Smith,previously appointed as an alternate to
David Graham Jones who is stepping down from the board on 30 June
2013, has been appointed as an alternate director to Peter John
Blunden with effect from 1 July 2013.

Boksburg
27 June 2013

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

Date: 27/06/2013 10:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.