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ESR - Esor Limited - Proposed change of name and notice of general meeting

Release Date: 27/03/2009 09:45:02      Code(s): ESR
ESR - Esor Limited - Proposed change of name and notice of 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")                                                       
PROPOSED CHANGE OF NAME AND NOTICE OF GENERAL MEETING                           
Shareholders are advised that the directors propose to change the name of the   
company from Esor Limited to Esorfranki Limited in order to reflect its         
largest subsidiary and reinforce the "Franki" brand.                            
Shareholders are advised that a circular, regarding the proposed change of      
name, including a notice that a general meeting of shareholders will be held    
on Monday, 20 April 2009 at 10h00 at the company`s Gauteng office, 30 Activia   
Road, Activia Park, Germiston in order for shareholders to consider and, if     
deemed fit, approve, with or without amendment, the special and ordinary        
resolutions necessary to effect the change of name, will be posted to           
shareholders on or about 27 March 2009.                                         
Salient dates relating to the proposed change of name:                          
2009                    
Last day for receipt of forms of proxy for the general                          
meeting (by no later than 10h00) on                         Thursday, 16 April  
General meeting of shareholders to be held at 10h00 on                          
Monday, 20 April   
Results of the general meeting of shareholders released                         
on SENS on or about                                           Monday, 20 April  
Special resolution registered with CIPRO by no later                            
than                                                         Tuesday, 28 April  
Finalisation announcement relating to the change of                             
name published on SENS by                                  Wednesday, 29 April  
Last day to trade under the old name "Esor Limited"                             
Friday, 8 May   
Change of name to "Esorfranki Limited" on the JSE                               
effective from the commencement of business                     Monday, 11 May  
Trade commences under the new name "Esorfranki Limited"                         
under the JSE code "ESR", abbreviated name "ESORFRANK"                          
and new ISIN ZAE000133369 from the commencement of              Monday, 11 May  
trading                                                                         
Record date for the change of name                              Friday, 15 May  
Replacement share certificates will be posted to                                
certificated shareholders, provided their old share                             
certificates together with the form of surrender are                            
received by the transfer secretaries before 12:00 on                            
the record date.  Any share certificates received after                         
12:00 on the record date will be replaced within 5                              
business days of receipt                                                        
                                                               Monday, 18 May   
Dematerialised shareholder accounts at CSDP and/or                              
brokers updated on                                              Monday, 18 May  
Notes:                                                                          
The above dates and times are subject to amendment and any amendment made will  
be published on SENS.                                                           
Shareholders will not be able to dematerialise or rematerialise securities in   
the name of Esor Limited after Friday, 8 May 2009 and may only dematerialise    
their new Esorfranki Limited shares from Monday, 18 May 2009.                   
Johannesburg                                                                    
27 March 2009                                                                   
Corporate and Designated Adviser                                                
Vunani Corporate Finance                                                        
Date: 27/03/2009 09:45:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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