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ESR - Esor Limited - No change statement and notice of annual general meeting

Release Date: 02/06/2008 11:54:00      Code(s): ESR
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  
today and contain no modifications to the audited results, published on SENS on 
21 May 2008.                                                                    
Notice is hereby given that the 2008 annual general meeting of shareholders will
be held on Friday, 27 June 2008 at 10:00, at the offices of the company at 30   
Activia Road, Activia Park, Germiston, Johannesburg.                            
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
2 June 2008                                                                     
Date: 02/06/2008 11:54:00 Supplied by www.sharenet.co.za                     
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