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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         
Esor Limited                                                                    
(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.                            
Designated Adviser                                                              
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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