ELB GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

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 2019 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 2019, which was released on SENS on 17 September 2019.

Notice of the Annual General Meeting
Notice is hereby given that the eighty-ninth 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, 21 November 2019 at 13:00 to transact the business as
set out in the notice. The salient dates relevant to the AGM are set out below:
                                                                                               2019

 Record date for determining those shareholders entitled to                      Friday, 11 October
 receive the notice of the AGM
 Last day to trade in order to be eligible to participate in, and vote
 at the AGM                                                                  Tuesday, 12 November
 Record date (for voting purposes at the AGM)                                  Friday, 15 November


Johannesburg
23 October 2019

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 23/10/2019 12:52:00
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