Notification of share dealing by an associate of 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 dealing by an associate of 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: Name of director Theunis de Bruyn Name of associate Calibre Investment Holdings Proprietary Limited 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 Date of transaction 26 June 2019 Nature of transaction On-market purchase Number and class of securities purchased 4248 ordinary shares Price per share R5.90 Total value R25 063.20 Nature of interest Indirect beneficial Johannesburg 27 June 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 27/06/2019 05:09:00 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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