ESOR LIMITED - Dealing in Securities by Director and a Director of a Major Subsidiary and Notification in Terms of Section 122(3)

Dealing in Securities by Director and a Director of a Major Subsidiary and Notification in Terms of Section 122(3)

ESOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000184669
(“Esor”)

Dealings in Securities by Director and a Director of a Major Subsidiary and
Notification in Terms of Section 122(3)

Dealing in securities by a director

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE
Limited, the following information is disclosed.

Name:                                            O Franks
Designation:                                     Non-executive director
Date of transaction:                             29 August 2014
Number of shares:                                10 150
Price per share:                                 32 cents
Nature of Transaction:                           Purchase
Class of securities:                             Ordinary shares
Value of transaction:                            R3 248
Nature of Interest:                              Direct Beneficial
Clearance to deal:                               Obtained
Where traded:                                    On market

Dealing in securities by a director of a major subsidiary

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE
Limited, the following information is disclosed.

Name:                                        W van der Vyver
Company:                                     Esor Construction Proprietary
                                             Limited (a major subsidiary of Esor
                                             Limited)
Nature of Transaction:                       Purchase
Class of securities:                         Ordinary shares
Nature of Interest:                          Direct Beneficial
Clearance to deal:                           Obtained
Where traded:                                On market


Date of transaction                          29 August 2014
Number of securities                         654 167
Volume weighted average price per security   31.7 cents
Lowest purchase price                        31.0 cents
Highest purchase price                       33.0 cents
Value of transaction                         R207 290.03
Notification in Terms of Section 122(3)

In accordance with section 122 (3)(b) of the Companies Act, 2008 (Act 71 of
2008), as amended (“Companies Act”), and paragraph 3.83(b) of the Listings
Requirements of JSE Limited, shareholders are hereby advised that Esor has
received formal notification in terms of section 122(1) of the Companies Act
that the Esor Broad Based Share Ownership Scheme acquired an additional
7 700 000 shares in Esor on the open market on 29 August 2014 and as a result
holds a beneficial interest in the securities of Esor, amounting to 5.32% of the
total number of securities in issue.

As required in terms of section 122(3)a) of the Companies Act, Esor has filed
the required notice with the Takeover Regulation Panel.



Germiston
1 September 2014

Sponsor
Vunani Corporate Finance

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