Acceptance of options by a director of a major subsidiary ELB GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 1930/002553/06) ISIN: ZAE000035101 JSE Code: ELR (“the Company”) ACCEPTANCE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following information is disclosed in respect of the acceptance of options in terms of The ELB Share Incentive Scheme: Name of director: GI Comins Name of company: ELB Engineering Services Proprietary Limited Date of acceptance: 23 April 2018 Number of options accepted: 50 000 Option strike price: R18.69 Total value of transaction: R934 500 Grant date of option: 13 March 2018 Strike date: Within 10 years from grant date Nature of transaction: Acceptance of options granted in terms of The ELB Share Incentive Scheme Class of securities: Ordinary shares Type of interest: Direct beneficial Clearance to deal obtained: Yes Boksburg 23 April 2018 Sponsor Questco Corporate Advisory (Proprietary) Limited Date: 23/04/2018 01:22:00 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.
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