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ESR - Esorfranki Limited - Results of the annual general meeting

Release Date: 25/06/2010 12:35:01      Code(s): ESR
ESR - Esorfranki Limited - Results of the annual general meeting                
ESORFRANKI LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/000732/06)                                           
JSE code: ESR                                                                   
ISIN: ZAE000133369                                                              
("Esorfranki" or "the company")                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of Esorfranki advises that, at the Annual General Meeting of          
shareholders held today, the ordinary resolutions as set out in the notice of   
Annual General Meeting contained in the company`s 2010 Annual Report, other than
the general authority to issue shares for cash, were duly approved by the       
requisite majority.                                                             
The special resolution granting a general mandate to the directors to conduct   
share repurchases at the appropriate time and within prescribed limits was      
similarly adopted and will be submitted to CIPRO for registration.              
25 June 2010                                                                    
Vunani Corporate Finance                                                        
Date: 25/06/2010 12:35:01 Supplied by www.sharenet.co.za                     
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