No Change Statement and Notice of Annual General Meeting ELB GROUP LIMITED Incorporated in the Republic of South Africa Registration number: 1930/002553/06 ISIN: ZAE000035101 JSE Code: ELR (“the Company” or “the Group”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Group’s Integrated Annual Report in respect of the year ended 30 June 2018 was distributed to shareholders today and is available on the Company’s website (www.elb.co.za/investor-relations/). Neither the annual financial statements included in the Integrated Annual Report nor the independent auditor’s audit report contain any modifications to the summarised provisional report for the year ended 30 June 2018, which was released on SENS on 19 September 2018. Notice of the Annual General Meeting Notice is hereby given that the eighty-eighth annual general meeting of shareholders of the Company (“AGM”) will be held in the Boardroom, ELB Engineering Services Proprietary Limited, 345 Rivonia Road, Rivonia, Johannesburg, on Thursday, 22 November 2018 at 12h45 to transact the business as set out in the notice. The salient dates relevant to the AGM are set out below: 2018 Record date for determining those shareholders entitled to receive Friday, 12 October the notice of AGM Last day to trade in order to be eligible to participate in, and vote at the AGM Tuesday, 13 November Record date (for voting purposes at the AGM) Friday, 16 November Johannesburg 19 October 2018 Sponsor Questco Corporate Advisory (Pty) Ltd Date: 19/10/2018 04:39:00 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.