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ESOR LIMITED - Change to the Board Resignation of Director and Chairperson of Audit and Risk Committee

Release Date: 22/09/2017 15:30:00      Code(s): ESR       PDF(s):  
Change to the Board – Resignation of Director and Chairperson of Audit and Risk Committee

ESOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/000732/06)
JSE code: ESR
ISIN: ZAE000184669
(“Esor” or “the company”)


CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR AND CHAIRPERSON
OF AUDIT AND RISK COMMITTEE

The board of directors of Esor (“the Board”) hereby notifies
shareholders that Heather Sonn has resigned as an independent
non-executive director of the company as well as chairperson
of the audit and risk committee with effect from 27 October
2017.

The Board takes this opportunity to express their appreciation
to Heather for her valuable contributions and guidance over
the period that she was on the Board and extends its best
wishes for her future endeavours.


Germiston
22 September 2017

Sponsor
Vunani Corporate Finance

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