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ESR - Esor Limited - Change Of Name

Release Date: 29/04/2009 15:55:01      Code(s): ESR
ESR - Esor Limited - Change Of Name                                             
ESOR LIMITED                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/000732/06)                                            
JSE code: ESR                                                                   
ISIN : ZAE000078408                                                             
("Esor" or "the company")                                                       
CHANGE OF NAME                                                                  
Further to the announcement dated, 20 April 2009, shareholders are advised that 
the special resolution relating to the change of name of the company from "Esor 
Limited" to "Esorfranki Limited" has been registered by CIPRO and accordingly   
the change of name will be effected as follows:                                 
                                                                      2009      
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               Monday, 11 May     
commencement of 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     
Note:                                                                           
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                                                                    
29 April 2009                                                                   
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 29/04/2009 15:55:01 Supplied by www.sharenet.co.za                     
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