Change to the Board – Resignation of Non-Executive Director and Chairman 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 NON-EXECUTIVE DIRECTOR AND CHAIRMAN The board of directors of Esor (“the Board”) hereby notifies shareholders that Bernard Krone has resigned as a non- executive director and Chairman of the company with effect from 6 November 2018. The Board takes this opportunity to express their appreciation to Bernard for his contribution over the last 37 years and extends its best wishes for his future endeavours. Bernie has been part of the Group from practically the inception and lead as CEO for 10 years, up to October 2014. Germiston 7 November 2018 Sponsor Vunani Corporate Finance Date: 07/11/2018 05:40:00 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.
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