| Tue 31 Jul 2018, 12:39 | | ESOR LIMITED - CANCELLATION OF S402789 Posting of Integrated Annual Report No Change Statement Notice of AGM and Availability of B-BBEE Certificate |
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ESR 201807310038A
CANCELLATION OF S402789 Posting of Integrated Annual Report, No Change Statement, Notice of AGM and Availability of B-BBEE Certificate
ESOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000184669
(“ESOR” or “the Company”)
POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL
MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE CERTIFICATE
Shareholders are advised that the Company’s integrated annual report,
incorporating the audited financial statements for the year ended 28 February
2018, has been posted to Shareholders today, 31 July 2018, and contains no
modifications from the abridged summarised consolidated results which were
published on SENS on 29 June 2018.
The integrated annual report and the annual financial statements are available on
the Company’s website - http://www.esor.co.za/content/annual-reports.
Notice is hereby given that the Annual General Meeting of the Company will be held
at 10h00 on Friday, 31 August 2018, in the boardroom of the Company at 30 Activia
Road, Activia Park, Germiston, to transact business as stated in the Notice of
the Annual General Meeting. The record date for the purpose of determining which
shareholders are entitled to participate in and vote at the Annual General Meeting
was Friday, 27 July 2018.
Shareholders are further advised that Esor’s B-BBEE annual compliance report in
terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Act is
available on the Company’s website:
http://www.esor.co.za/sites/default/files/PDF/BBBEE-Compliance-Report.pdf
Germiston
31 July 2018
Sponsor
Vunani Corporate Finance
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