Allocation of Shares In Terms of The ESOR Limited Share Plan - ESR ESOR LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1994/000732/06) JSE code: ESR ISIN: ZAE000184669 ALLOCATION OF SHARES IN TERMS OF THE ESOR LIMITED SHARE PLAN In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited, shareholders are advised of the award of Performance Shares in terms of the Esor Limited Share Plan (the “Share Plan”) to executive directors of Esor Limited and to executive directors of Esor Construction Proprietary Limited, a major subsidiary, as detailed below. The Performance Shares allocated under the Share Plan are subject to performance conditions as set out in the Award Letter. Name of director: Wessel Van Zyl Company Esor Limited Designation: Executive director Date of award: 3 February 2017 Number of shares awarded: 875 000 Performance Shares Price at which shares were awarded: 38 cents Class of securities: Ordinary Value of transaction: R332 500 Nature of Interest: Direct beneficial Vesting date: 30 June 2019 Clearance obtained: Yes Name of director: Bruce Atkinson Company Esor Limited Designation: Executive director Date of award: 3 February 2017 Number of shares awarded: 400 000 Performance Shares Price at which shares were awarded: 38 cents Class of securities: Ordinary Value of transaction: R152 000 Nature of Interest: Direct beneficial Vesting date: 30 June 2019 Clearance obtained: Yes Name of director: David Gibbons Company Esor Construction Proprietary Limited Designation: Managing director Date of award: 3 February 2017 Number of shares awarded: 750 000 Performance Shares Price at which shares were awarded: 38 cents Class of securities: Ordinary Value of transaction: R285 000 Nature of Interest: Direct beneficial Vesting date: 30 June 2019 Clearance obtained: Yes Name of director: Warren Van Der Vyver Company Esor Construction Proprietary Limited Designation: Commercial director Date of award: 3 February 2017 Number of shares awarded: 400 000 Performance Shares Price at which shares were awarded: 38 cents Class of securities: Ordinary Value of transaction: R152 000 Nature of Interest: Direct beneficial Vesting date: 30 June 2019 Clearance obtained: Yes Germiston 6 February 2017 Sponsor Vunani Corporate Finance Date: 06/02/2017 03:16:00 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.