No Change Statement and Notice of Annual General Meeting
ELB GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 1930/002553/06
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
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:
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
23 October 2019
Questco Corporate Advisory (Pty) Ltd
Date: 23/10/2019 12:52:00
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