ELB GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
With regard to the audited results for the year ended 30 June 2014,
shareholders are advised that the integrated annual report, which
includes the audited financial statements, will be distributed to
shareholders today, 29 October 2014, and contains no modifications to the
reviewed results which were published on SENS on 19 September 2014.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the eighty-fourth annual general meeting of
ELB shareholders will be held in the Board Room, ELB Engineering Services
Proprietary Limited, 345 Rivonia Road, Rivonia, Sandton, on Thursday, 27
November 2014, at 12h00 (noon) to transact the business as stated in the
annual general meeting notice forming part of the integrated annual
report.

SALIENT DATES
The notice of the Company’s annual general meeting has been sent to its
shareholders who were recorded as such in the Company’s securities
register on Friday, 17 October 2014, being the notice record date used to
determine which shareholders are entitled to receive notice of the annual
general meeting.

The record date on which shareholders of the Company must be registered
as such in the Company’s securities register in order to attend and vote
at the annual general meeting is Friday, 21 November 2014 being the
voting record date used to determine which shareholders are entitled to
attend and vote at the annual general meeting. The last day to trade in
order to be entitled to vote at the annual general meeting will therefore
be Friday, 14 November 2014. Proxy forms must be lodged by no later than
noon (12h00) on Tuesday, 25 November 2014. Any forms of proxy not lodged
by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.

POSTAL STRIKE
Due to the ongoing postal strike, delays may be experienced in the
receipt of the integrated annual report, which includes the annual
general meeting notice. Shareholders can contact Ms Pat Bezuidenhout on
011-3060761 to request an electronic version of the integrated annual
report. In addition, the integrated annual report will be available on
the Company’s website, www.elb.co.za.

Elbex Proprietary Limited
Company secretary

29 October 2014

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

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