ESOR LIMITED - Change to the Board - Resignation

Change to the Board - Resignation

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


CHANGE TO THE BOARD – RESIGNATION

The   Board  hereby   notifies  shareholders   that  Mr   Briss
Mathabathe has resigned as an independent non-executive
director of the company with effect from 26 February 2014.

The Board takes this opportunity to express their appreciation
to Briss and extends its best wishes for his future.



Germiston
26 February 2014

Sponsor
Vunani Corporate Finance

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