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Esor Limited - Results of the annual general meeting

Release Date: 24/08/2006 14:24:01      Code(s): ESR
     Esor Limited - Results of the 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")                                                  
     Results of the Annual general meeting                                      
Exchange Sponsors is authorised to announce the results of the annual      
     general meeting of shareholders of Esor convened on Wednesday, 23 August   
     2006 in terms of the notice of the annual general meeting contained in the 
     Esor annual report issued on 26 July 2006. All of the resolutions were     
passed by the requisite majority of Esor shareholders.                     
     Designated Adviser                                                         
     Exchange Sponsors (Pty) Limited                                            
     24 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     
     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: 24/08/2006 02:24:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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