Notification of share dealings by a director of the company and by a director of a subsidiary ELB GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 1930/002553/06) JSE Code: ELR ISIN: ZAE000035101 (“the Company”) NOTIFICATION OF SHARE DEALINGS BY A DIRECTOR OF THE COMPANY AND BY A DIRECTOR OF A SUBSIDIARY 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: AMM Pinto Name of company: ELB Engineering Services (Pty) Ltd Nature of transaction: On-market sale Number of shares sold: 45 000 ordinary shares Price per share: R24.00 Total value of trade: R1 080 000.00 Date of transaction: 21 September 2018 Class of shares: Ordinary shares Type of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Cornelius Johannes Smith Name of company: ELB Group Limited Nature of transaction: On-market sale Number of shares sold: 7 769 ordinary shares Price per share: R23.90 Total value of trade: R185 679.10 Date of transaction: 21 September 2018 Class of shares: Ordinary shares Type of interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 25 September 2018 Sponsor Questco Corporate Advisory Proprietary Limited Date: 25/09/2018 10:10:00 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.