ESOR LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of Esor (“the Board”) is pleased to
notify shareholders that in terms of paragraph 3.59 of the
Listings Requirements of JSE Limited that Reneiloe Masemene
has been appointed as an independent non-executive director of
the Company with effect from Friday, 19 August 2016.

Reneiloe is an admitted attorney with extensive experience in
mining, labour law and corporate finance. She will be
appointed to the HR & Nominations Committee as well as to the
Social & Ethics committee.

We welcome Reneiloe to the Board and look forward to her
valuable contributions and enthusiasm in driving delivery of
our strategy.

Germiston
22 August 2016

Sponsor
Vunani Corporate Finance

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