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ESR - Esor Limited - Results of the Annual General Meeting

Release Date: 29/06/2007 15:21:57      Code(s): ESR
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 Friday, 29 June 2007 in terms of the
notice of the annual general meeting contained in the Esor annual report issued 
on 18 May 2007. All of the resolutions were passed by the requisite majority of 
Esor shareholders.  Special Resolutions will be lodged with CIPRO.              
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
29 June 2007                                                                    
Date: 29/06/2007 15:21:57 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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