ESOR LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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


RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements
of JSE Limited, shareholders are advised that iThemba
Governance & Statutory Solutions Proprietary Limited has
resigned as Esor’s company secretary with effect from 20
November 2018.

The Board takes this opportunity to express their appreciation
to iThemba Governance & Statutory Solutions Proprietary
Limited for their contribution.

Germiston
21 November 2018

Sponsor
Vunani Corporate Finance

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