ELB GROUP LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the eighty-third (83rd) annual general meeting of the
shareholders of ELB held today, 28 November 2013, all the ordinary
and special resolutions proposed at the meeting were approved by
the requisite majority of votes.

The special resolutions will be lodged with the Companies and
Intellectual Property Commission in due course.


Boksburg
28 November 2013

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

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