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Esor Limited - Change to the board of directors of Esor

Release Date: 23/11/2006 12:47:01      Code(s): ESR
Esor Limited - Change to the board of directors of Esor                         
Esor Limited                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/000732/06)                                           
(Share Code: ESR ISIN Code: ZAE000078408)                                       
("Esor" or "the Company")                                                       
CHANGE TO THE BOARD OF DIRECTORS OF ESOR                                        
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that:            
Ian Gordon Jefferiss has resigned from the board of the Company with effect from
23 November 2006.                                                               
The board of Esor would like to thank Ian for the contribution he has made to   
the Company and wish him success in the future.                                 
23 November 2006                                                                
Designated Advisor:                                                             
Exchange Sponsors (Pty) Ltd                                                     
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: 23/11/2006 12:47:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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