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Report on proceedings at general meeting
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06)
ISIN: ZAE000035101
Share Code: ELR
(“ELB”)
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of the shareholders of ELB held today, 11
October 2016, the special resolution proposed at the meeting was
approved by the requisite majority of votes. In this regard, ELB
confirms the voting statistics from the general meeting as
follows:
Shares voted in relation to the total issued share capital:
Total issued share Percentage shares
Number of shares voted capital voted
19 239 667 35 824 527 53,7%
Votes carried disclosed Shares
as a percentage in abstained
relation to the total disclosed as
number of shares voted a percentage
at the meeting in relation
to the total
For Against issued share
capital
Special Resolution
1. Specific share repurchase
of treasury shares 99,8% 0,2% 0,0%
The special resolution will, if necessary, be lodged for
registration with the Companies and Intellectual Property
Commission in due course.
Boksburg
11 October 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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