ELB GROUP LIMITED - Changes to the board of directors

Changes 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")

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements, the
following changes are disclosed and effective from 19 March 2015:

  -   Mr Theunis de Bruyn has decided to reliniquish his role as
      lead independent non-executive director of the ELB board
      however will continue as a member of the Audit & Risk
      Committee; and
  -   Mr Johannes Christiaan van Zyl has been appointed as an
      independent non-executive director to the ELB board and will
      replace Mr de Bruyn as lead independent non-executive
      director.

Boksburg
20 March 2015

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

Date: 20/03/2015 07:44:00 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.