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'). 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.