ESORFRANKI LIMITED - Finalisation information relating to the change of name

Finalisation information relating to the change of name

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

FINALISATION INFORMATION RELATING TO THE CHANGE OF NAME

Further to the announcements dated 18 November 2013 and 22 November 2013,
shareholders are advised that the special resolution relating to the change of name
of the company from “Esorfranki Limited” to “Esor Limited” has been processed by
CIPC and accordingly the change of name will be effected as follows:

                                                                               2014
Last day to trade under the old name “Esorfranki”                Friday, 17 January

Change of name to “Esor Limited” on the JSE and trade            Monday, 20 January
commences under the new name “Esor Limited” under the JSE
code   “ESR”,  abbreviated   name  “ESOR”   and  new ISIN
ZAE000184669 from the commencement of trading on

Record date for change of name                                   Friday, 24 January

Replacement   share   certificates   will   be posted   to       Monday, 27 January
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’s     accounts   at   CSDP   and/or   Monday, 27 January
brokers updated on


Note:
Shareholders will not be able to dematerialise or rematerialise securities in the
name of Esorfranki Limited after Friday, 17 January 2014 and may only dematerialise
their new Esor Limited shares from Monday, 27 January 2014.

Germiston
9 January 2014

Sponsor:
Vunani Corporate Finance

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