ESORFRANKI LIMITED - Proposed change of name and notice of general meeting

Proposed change of name and notice of general meeting

ESORFRANKI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/000732/06)
JSE code: ESR
ISIN: ZAE000133369
(“Esorfranki” or “the Company”)

PROPOSED CHANGE OF NAME AND NOTICE OF GENERAL MEETING

Shareholders are advised that the directors propose to change the name of
the Company from Esorfranki Limited to Esor Limited in order to comply
with the requirements of the Sale Agreement relating to the disposal of
Esorfranki Geotechnical, details of which were set out in a SENS
announcement dated 9 October 2013.

Shareholders are advised that a circular, containing details of:
-     the disposal of Esorfranki Geotechnical; and
-     the proposed change of name,
including a notice that a general meeting of shareholders will be held on
Monday, 18 November 2013 at 10:00 at the Company’s Gauteng office, 30
Activia Road, Activia Park, Germiston, will be posted to shareholders on
Monday, 21 October 2013.

The salient dates relating to the proposed change of name are as follows:

                                                                         2013
Record date   for   the   distribution    of    the        Friday, 11 October
circular

Last day to trade in order to be eligible to               Friday, 1 November
participate and vote at the general meeting

Record Date (for voting purposes)                          Friday, 8 November

Last day to lodge    forms   of   proxy   for   the   By 10:00 on Thursday, 14
general meeting                                       November to the transfer
                                                       secretaries or they may
                                                              be handed to the
                                                       Chairman of the meeting
                                                      at any time prior to the
                                                        commencement of voting
                                                            on the resolutions
                                                         tabled at the general
                                                                       meeting

General meeting of shareholders to be held at             Monday, 18 November
10:00 on

Results of the general meeting of shareholders            Monday, 18 November
released on SENS on or about

Special resolution relating to the change of            Thursday, 21 November
name registered with CIPC by no later than

THE DATES BELOW MAY CHANGE AS THEY ARE SUBJECT
TO THE REGISTRATION BY CIPC OF THE RELEVANT
SPECIAL RESOLUTION AND ANY SUCH CHANGES WILL BE
ADVISED ON SENS

Finalisation   announcement  relating     to    the       Friday, 22 November
change of name released on SENS by
Finalisation   announcement  relating      to    the   Monday, 24 November
change of name published in the press

Last   day  to   trade     under   the    old   name   Friday, 29 November
“Esorfranki Limited”

Change of name to “Esor Limited” on the JSE             Monday, 2 December
effective from the commencement of business and
trade commences under the new name “Esor
Limited” under the JSE code “ESR”, abbreviated
name “ESOR” and new ISIN ZAE000184669 from the
commencement of trading

Record date for the change of name                      Friday, 6 December

Replacement share certificates will be posted           Monday, 9 December
to certificated shareholders, provided their
old share certificates together with the form
of surrender are received by the transfer
secretaries before 12:00 on the record date.
Any share certificates received after 12:00 on
the record date will be replaced within 5
business days of receipt

Dematerialised shareholder     accounts    at   CSDP    Monday, 9 December
and/or brokers updated on


Notes:
1.     The above dates and times are subject to amendment and any amendment
       made will be released on SENS and in the press if appropriate.
2.     Shareholders will not be able to dematerialise or rematerialise
       securities in the name of Esorfranki Limited after Friday, 29
       November 2013 and may only dematerialise their new Esor Limited
       shares from Monday, 2 December 2013.

Germiston
18 October 2013

Sponsor
Vunani Corporate Finance

Corporate adviser
Reign Capital

Independent reporting accountants
KPMG Inc

Legal adviser
Thomson Wilks Inc

Date: 18/10/2013 04:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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