Notification of share dealings by a director ELB GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 1930/002553/06) ISIN: ZAE000035101 JSE Code: ELR (“the Company”) Notification of share dealings by a director In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are notified of the following trades in the Company’s shares: Name of director: Theunis de Bruyn Type of directorship: Non-executive director of the Company Name of Associate: Calibre Investment Holdings Proprietary Limited Nature of relationship: Theunis de Bruyn is a controlling shareholder of Calibre Capital (RF) Proprietary Limited of which Calibre Investment Holdings Proprietary Limited is a 100% subsidiary Nature of transaction: On-market purchase Date of transaction: 18 September 2019 Class of shares: Ordinary shares Type of interest: Indirect beneficial Clearance to deal obtained: Yes Number of shares purchased: 16 595 ordinary shares Price per share: R6.00 Total value of trades: R99 570 Johannesburg 23 September 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 23/09/2019 09:23:00 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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