Posting of circular and notice of shareholders’ meeting ELB Group Limited (Incorporated in the Republic of South Africa) (Registration number 1930/002553/06) Share code: ELR ISIN: ZAE000035101 (“ELB”, “the Company” or “the Group”) POSTING OF CIRCULAR AND NOTICE OF SHAREHOLDERS’ MEETING Further to the announcement released on SENS on 17 June 2016, the circular to ELB shareholders containing the details of the specific repurchase, incorporating a notice of shareholders meeting and a form of proxy has been posted today, Wednesday, 17 August 2016 (‘the Circular’). ELB shareholders are advised that the Circular is also available on ELB’s website: www.elb.co.za. The shareholders’ meeting has been convened, in terms of the notice forming part of the Circular, to vote on the specific repurchase. The shareholders’ meeting is to be held at noon (12:00) on Tuesday, 11 October 2016 in the boardroom of ELB Engineering Services Proprietary Limited which is located at 345 Rivonia Road, Sandton. The salient dates and times relating to the specific repurchase are as follows: Event 2016 Record date as determined by the board in Friday, 5 August accordance with Section 59 of the Companies Act for ELB shareholders to be eligible to receive the Circular and notice of shareholders’ meeting Circular posted to ELB shareholders and notice Wednesday, 17 August convening the shareholders’ meeting released on SENS Last day to trade in order to be eligible to vote at Tuesday, 27 September the shareholders’ meeting Record date in order to vote at the shareholders’ Friday, 30 September meeting Last day to lodge forms of proxy by 12:00 Friday, 7 October Shareholders’ meeting to be held in the Tuesday, 11 October boardroom of ELB Engineering Services Proprietary Limited which is located at 345 Rivonia Road, Sandton at noon (12:00) Results of the shareholders’ meeting released on Wednesday, 12 October SENS Cancellation and delisting of the 3 545 986 shares Friday, 14 October on or about Johannesburg 17 August 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/08/2016 02:55:00 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.