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ESR - Esorfranki Limited - Supplement to the Annual General Meeting notice

Release Date: 14/06/2012 16:00:03      Code(s): ESR
ESR - Esorfranki Limited - Supplement to the Annual General Meeting notice      
ESORFRANKI LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/000732/06)                                           
JSE code: ESR                                                                   
ISIN: ZAE000133369                                                              
("the company")                                                                 
Shareholders are advised that the company has today, (14 June 2012) posted a    
Supplement to the Annual General Meeting notice, which supplement contains      
additional special resolutions relating to the following:                       
1.   Authority to provide financial assistance in terms of section 44 of the    
    Companies Act; and                                                          
2.   An additional clause for inclusion in the Memorandum of Incorporation      
    which provides for security holders (other than those holding equity        
shares) to convene and hold meetings based on specific terms and            
    conditions set out in the document(s) in terms of which such securities     
    are issued.                                                                 
A copy of the Supplement is available on the company`s website,                 
14 June 2012                                                                    
Vunani Corporate Finance                                                        
Date: 14/06/2012 16:00:03 Supplied by www.sharenet.co.za                     
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