Results of Annual General Meeting ESOR LIMITED (Incorporated in the Republic of South Africa) Registration number: 1994/000732/06) JSE code: ESR ISIN: ZAE000184669 ('the company') RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of the company held today, all the resolutions as set out in the notice of the annual general meeting were passed, with the exception of ordinary resolution number 5. Ordinary resolutions number 2.3 and 4.3 were withdrawn. The percentage votes for the resolutions were as follows: Special resolution number 1: General authority to the company to purchase its own shares For 100.00% Against 0.00% Special resolution number 2: Approval of non-executive directors’ fees For 100.00% Against 0.00% Special resolution number 3: Authority to provide financial assistance to any company or corporation which is related or inter- related to the company For 92.59% Against 7.40% Ordinary resolution number 1: Approval of Esor Limited Share plan For 99.99% Against 0.00% Ordinary resolution number 2: Appointment and re-appointment of directors Ordinary resolution number 2.1: Re-appointment of Dr O Franks For 99.99% Against 0.00% Ordinary resolution number 2.2: Appointment of Ms H Sonn For 100.00% Against 0.00% Ordinary resolution number 2.3: Appointment of Mr E Erasmus Withdrawn Ordinary resolution number 2.4: Appointment of Ms K Moloko For 100.00% Against 0.00% Ordinary resolution number 2.5: Appointment of Mr B Atkinson For 100.00% Against 0.00% Ordinary resolution number 3: Re-appointment of auditors: KPMG Incorporated For 100.00% Against 0.00% Ordinary resolution number 4: Appointment of Audit Committee members for the year ending 28 February 2016 Ordinary resolution number 4.1 Appointment of Ms H Sonn to the Audit Committee and chairman of the Audit Committee For 100.00% Against 0.00% Ordinary resolution number 4.2 Appointment of Dr O Franks to the Audit Committee For 99.99% Against 0.00% Ordinary resolution number 4.3: Appointment of Mr E Erasmus to the Audit Committee Withdrawn Ordinary resolution number 4.4: Appointment of Ms K Moloko to the Audit Committee For 100.00% Against 0.00% Ordinary resolution number 5: Authority to issue unissued shares For 19.41% Against 80.59 Ordinary resolution number 6: Authority to issue unissued shares for cash For 99.99% Against 0.00% Ordinary resolution number 7: Advisory endorsement of the remuneration policy For 99.99% Against 0.00% Ordinary resolution number 8: Authority to implement the special and ordinary resolutions passed For 100.00% Against 0.00% Germiston 26 June 2015 Date: 26/06/2015 05:00:00 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.