ESOR LIMITED - Update to the Notice of Annual General Meeting

Update to the Notice of Annual General Meeting

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

UPDATE TO THE NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 26 May 2016
which, inter alia, detailed Esor’s Annual General Meeting to be held at the
company's offices, 30 Activia Road, Activia Park, Germiston on Friday, 24 June
2016 at 10:00, and are advised that Ordinary Resolution Number 5 has been
updated to reflect that the securities which are the subject of such general
issue for cash may not exceed 18 247 070 shares being 5% (five percent) of the
total number of issued securities, excluding treasury shares, as at the date of
the notice of Annual General Meeting. Accordingly, any securities issued under
this authorisation prior to this authority lapsing will be deducted from the
aforementioned 18 247 070 listed securities.

Germiston
31 May 2016

Sponsor
Vunani Corporate Finance

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