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
(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
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
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