Notification of share dealing by a director ELB GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 1930/002553/06) JSE Code: ELR ISIN: ZAE000035101 (“the Company”) Notification of share dealing by a director In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are notified of the following trade in the Company’s shares by a director of the Company: Name of director: MV Ramollo Nature of transaction: On-market sale by the ELB Share Incentive Trust on behalf of the director Class of shares: Ordinary shares Type of interest: Direct beneficial Clearance to deal obtained: Yes Trade 1: Number of shares sold: 75 ordinary shares Price per share: 2 500 cents per share Total value: R1 875.00 Date of transaction: 24 April 2018 Trade 2: Number of shares sold: 1 767 ordinary shares High price per share: 2 500 cents per share Low price per share: 2 450 cents per share Weighted average price per share: 2 453 cents per share Total value of trades: R43 340.31 Date of transaction: 25 April 2018 Johannesburg 26 April 2018 Sponsor Questco Corporate Advisory Proprietary Limited Date: 30/04/2018 07:05:00 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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