ESOR LIMITED - Changes to the Board Resignation of Independent Non-Executive Director and Lead Independent Non-Executive DirectorRelease Date: 13/11/2018 10:30:00 Code(s): ESR PDF(s):
Changes to the Board – Resignation of Independent Non-Executive Director and Lead Independent Non-Executive Director
(Incorporated in the Republic of South Africa)
(Registration number 1994/000732/06)
JSE code: ESR
(“Esor” or “the company”)
CHANGES TO THE BOARD – RESIGNATION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR AND LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
The board of directors of Esor (“the Board”) hereby notifies
shareholders of the following resignations:
• Dr Oswald Franks has resigned as independent non-executive
director and lead independent non-executive director of the
company with effect from 12 November 2018. Ossie has been a
pillar of strength since joining the Group in August 2014
and has brought the wisdom of the industry into every
• Reneiloe Masemene has resigned as independent non-executive
director of the company with effect from 12 November 2018.
Reneiloe joined Esor as a non-executive director in August
2016 bringing with her not only legal, social and
theoretical skills but also practical experience gained
during her employment in the mining industry.
The Board takes this opportunity to express their appreciation
to Ossie and Reneiloe and extends its best wishes for their
13 November 2018
Vunani Corporate Finance
Date: 13/11/2018 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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