Resignation of Company Secretary ESOR LIMITED (Incorporated in the Republic of South Africa) (Registration number 1994/000732/06) JSE code: ESR ISIN: ZAE000184669 (“Esor” or “the company”) RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that iThemba Governance & Statutory Solutions Proprietary Limited has resigned as Esor’s company secretary with effect from 20 November 2018. The Board takes this opportunity to express their appreciation to iThemba Governance & Statutory Solutions Proprietary Limited for their contribution. Germiston 21 November 2018 Sponsor Vunani Corporate Finance Date: 21/11/2018 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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