ELB GROUP LIMITED - Results of general meeting

Results of general meeting

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


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement (“Notice of General
Meeting Announcement”) released on SENS on 13 February 2014 and the
circular posted to shareholders on the same day, incorporating a notice
of general meeting and a form of proxy, in relation to the ordinary
resolution to be passed by shareholders to put the requisite number of
authorised but unissued shares in ELB Group (“ELB Group Shares”) under
the authority of the directors to enable them to issue the ELB Group
Shares as consideration for the offer by ELB Group to acquire, either
itself or through one of its subsidiaries, the entire issued ordinary
share capital of B&W Instrumentation and Electrical Limited (“B&W”),
excluding the B&W ordinary shares held by B&W subsidiaries.

Shareholders are advised that at the general meeting held today, 14
March 2014, all the resolutions proposed were passed by the requisite
majority of votes.


Boksburg
14 March 2014


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


Legal adviser
Webber Wentzel

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