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Thu 8 Feb 2007, 13:44 ESR - Esor Limited - Change to the Board of Direct
ESR
 ESR                                                                             
ESR - Esor Limited - Change to the Board of Directors of Esor                   
Esor Limited                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/000732/06)                                           
(Share Code: ESR ISIN Code: ZAE000078408)                                       
("Esor" or "the Company")                                                       
CHANGE TO THE BOARD OF DIRECTORS OF ESOR                                        
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that the following non-executive directors have    
been appointed to the board of directors with effect from today:                
1.  Franklin Sonn                                                               
2.  Mlungisi Hlongwane                                                          
3.  Ethan Dube                                                                  
The board of Esor would like to welcome all of the above members to the board   
and are looking forward to a long and valued working relationship.              
8 February 2007                                                                 
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors (Pty) Ltd                                                     
Date: 08/02/2007 13:44:01 Produced by the JSE SENS Department.
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