Results of Annual General Meeting ESOR LIMITED (Incorporated in the Republic of South Africa) Registration number: 1994/000732/06) JSE code: ESR ISIN: ZAE000184669 (“Esor” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of the Company held on Friday, 31 August 2018, all the resolutions as set out in the notice of annual general meeting were passed except for ordinary resolution 4 regarding the authority to issue unissued shares and ordinary resolution 5 regarding the authority to issue unissued shares for cash. The total number of Esor shares that could have been voted at the annual general meeting was 468 607 775. The total number of Esor shares that were present or represented by proxy at the annual general meeting was 304 775 331 being 65% of the total number of Esor shares that could have been voted at the annual general meeting. Abstentions are shown as a percentage of the total number of Esor shares that could have been voted at the annual general meeting. The percentage votes for the resolutions were as follows: Resolution Number of Shares For Against Abstained ordinary voted as a % % % shares percentage voted of ordinary shares in issue % Special Resolution No 1: Authority for the company to repurchase its own shares 300 017 151 60.73% 99.98% 0.02% 1.02% Special Resolution No 2: Authorisation for the company to pay directors’ remuneration 300 017 151 60.73% 99.98% 0.02% 1.02% Special Resolution No 3: Authority to provide financial assistance to related and inter-related companies 300 017 151 60.73% 99.98% 0.02% 1.02% Ordinary Resolution No 1.1: Re-election of Dr O Franks as a non-executive director 298 738 829 60.48% 99.99% 0.01% 1.29% Ordinary Resolution No 1.2: Appointment of Mr H Takolia as an independent non-executive director 298 738 829 60.48% 99.99% 0.01% 1.29% Ordinary Resolution No 2: Reappointment of KPMG Inc. as external auditor 299 977 608 60.73% 98.22% 1.78% 1.02% Ordinary Resolution No 3.1: Appointment of Mr H Takolia as a member and chairman of the audit and risk committee 298 738 829 60.48% 99.99% 0.01% 1.29% Ordinary Resolution No 3.2: Re-election of Mr B Krone as a member of the audit and risk committee 298 738 829 60.48% 93.99% 6.01% 1.29% Ordinary Resolution No 3.3: Appointment of Dr O Franks as a member of the audit and risk committee 298 778 372 60.48% 99.98% 0.02% 1.28% Ordinary Resolution No 4: Authority to issue unissued shares 299 027 608 60.53% 8.19% 91.81% 1.23% Ordinary Resolution No 5: Authority to issue unissued shares for cash 299 067 151 60.54% 2.19% 97.81% 1.22% Ordinary Resolution No 6: Sanctioning of the remuneration philosophy 296 705 170 60.06% 99.99% 0.01% 1.72% Ordinary Resolution No 7: Authority to effect the resolutions 299 977 608 60.73% 99.99% 0.01% 1.02% Germiston 31 August 2018 Sponsor Vunani Corporate Finance Date: 31/08/2018 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.