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ESR - Esorfranki Limited - No Change Statement And Notice Of Annual General

Release Date: 29/05/2009 15:26:01      Code(s): ESR
ESR - Esorfranki Limited - No Change Statement And Notice Of Annual General     
Meeting                                                                         
ESORFRANKI LIMITED                                                              
(formerly Esor Limited)                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/000732/06)                                           
JSE code: ESR                                                                   
ISIN: ZAE000133369                                                              
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 28 February  
2009 will be dispatched to shareholders today (29 May 2009) and contains no     
modifications to the audited results for that year, which were published on SENS
on 19 May 2009.                                                                 
Notice is hereby given that the annual general meeting of shareholders of the   
company will be held on Friday, 26 June 2009 at 10h00 at the company`s offices, 
30 Activia Road, Activia Park, Germiston, Gauteng, to transact the business as  
stated in the notice of annual general meeting forming part of the annual       
report.                                                                         
Johannesburg                                                                    
29 May 2009                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 29/05/2009 15:26:01 Supplied by www.sharenet.co.za                     
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