Esor Limited - No change statement and notice of annual general meeting Release Date: 07/08/2006 17:48:19 Code(s): ESR
Esor Limited - No change statement and notice of annual general meeting
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
(JSE code: ESR ISIN: ZAE000078408)
("Esor" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements were distributed
on 1 August 2006, and contain no modifications to the audited results, published
on SENS on 24 May 2006.
Notice is hereby given that the 2006 annual general meeting of shareholders will
be held on Wednesday, 23 August 2006 at 11:00, at the offices of Esor at 30
Activia Road, Activia Park, Germiston, Johannesburg.
Exchange Sponsors (Pty) Limited
7 August 2006
Warning: The listing of ordinary shares in the company is on ALTx. Investors
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Adviser, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
Listings Requirements and applicable regulations are complied with, approve the
Financial Director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a Designated
Adviser, it must make arrangements to appoint a new Designated Adviser within 10
business days, failing which the company faces suspension of trading of its
securities. If a Designated Adviser is not appointed within 30 days of its
suspension, the company faces the termination of its listing without the
prospect of an appropriate offer to minority shareholders.
Date: 07/08/2006 05:48:23 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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