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ELB GROUP LIMITED - Change in Company Secretary

Release Date: 24/02/2020 17:06
Code(s): ELR     PDF:  
Wrap Text
Change in Company Secretary

ELB GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1930/002553/06)
JSE Code: ELR
ISIN: ZAE000035101
(“ELB” or “the Company”)

CHANGE IN COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the ELB board of
directors (“the Board”) is pleased to announce the appointment of Seamless Secretarial Solutions (Pty)
Ltd as the Company Secretary of ELB with effect from 1 March 2020.

The Board would like to thank Elbex Proprietary Limited for its valued contribution to the Company
during its tenure as ELB’s Company Secretary.


Johannesburg
24 February 2020


Corporate Finance Advisor
Apex Partners Holdings Proprietary Limited

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 24-02-2020 05:06:00
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