Changes to the Board – Resignation of Independent Non-Executive Director and Lead Independent Non-Executive Director ESOR LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/000732/06) JSE code: ESR ISIN: ZAE000184669 (“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 possible situation. • 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 future endeavours. Germiston 13 November 2018 Sponsor 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'). 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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