ESOR LIMITED - Results of Annual General Meeting

Results 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”)

RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of the Company
held on Friday, 30 June 2017, all the resolutions as set out in the notice
of annual general meeting were passed.

The total number of Esor shares that could have been voted at the annual
general meeting was 463 737 775. The total number of Esor shares that were
present or represented by proxy at the annual general meeting was 307 378 795
being 66.3% of the total number of Esor shares that could have been voted at
the annual general meeting. Abstentions are shown as a percentage of the
total number of Esor shares that could have been voted at the annual general
meeting.


The percentage votes for the resolutions were as follows:
Resolution                       Number of     Shares        For       Against    Abstained
                                 ordinary      voted as a    %         %          %
                                 shares        percentage
                                 voted         of ordinary
                                               shares in
                                               issue
                                               %
Special Resolution No 1:

Authority for the company to
repurchase its own shares        306 183 310        66.03%   100.00%      0.00%         0.26%

Special Resolution No 2:

Authorisation for the company
to pay directors’ remuneration   306 143 034        66.02%    99.97%      0.03%         0.27%

Special Resolution No 3:

Authority to provide financial
assistance to related and
inter-related companies          306 092 484        66.01%    99.99%      0.01%         0.28%

Ordinary Resolution No 1.1:

Re-election of Mr B Krone as a
non-executive director           288 158 200        62.14%   100.00%      0.00%         4.14%

Ordinary Resolution No 1.2:

Appointment of Ms R Masemene
as an independent non-
executive director               306 972 545        66.20%    99.71%      0.29%         0.09%

Ordinary Resolution No 2:

Reappointment of KPMG Inc. as
external auditor                 306 972 545        66.20%    99.71%      0.29%         0.09%

Ordinary Resolution No 3.1:
                                 306 088 734        66.00%   100.00%      0.00%         0.28%
Appointment of Ms H Sonn as a
member and chairman of the
audit and risk committee

Ordinary Resolution No 3.2:

Re-election of Dr O Franks as
a member of the audit and risk
committee                        306 972 545        66.20%    99.71%      0.29%         0.09%

Ordinary Resolution No 3.3:

Appointment of Mr B Krone as a
member of the audit and risk
committee                        306 972 545        66.20%    99.71%      0.29%         0.09%

Ordinary Resolution No 4:

Authority to issue unissued
shares                           306 099 684        66.01%    98.47%      1.53%         0.28%

Ordinary Resolution No 5:

Authority to issue unissued
shares for cash                  306 099 684        66.01%    98.47%      1.53%         0.28%

Ordinary Resolution No 6:

Sanctioning of the
remuneration philosophy          306 060 734        66.00%   100.00%      0.00%         0.28%

Ordinary Resolution No 7:

Authority to effect the
resolutions                      306 088 734        66.00%   100.00%      0.00%         0.28%



Germiston
30 June 2017



Sponsor

Vunani Corporate Finance

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