ESR - Esor Limited - Directors Dealing In Securities

Tue, 24 Jun 2008

ESR                                                                             
ESR - Esor Limited - Directors Dealing In Securities                            
Esor Limited                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/000732/06)                                            
(JSE code: ESR & ISIN: ZAE000078408)                                            
("Esor" or "the company")                                                       
DIRECTORS DEALING IN SECURITIES                                                 
Shareholders are advised that four of the Executive directors of Esor have      
granted options in respect of 3 000 000 (three million) Esor shares owned by    
them to Wayne van Houten, Financial Director of Franki, a subsidiary of Esor.   
In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the
following information is 
disclosed:                                             
Name of director:             B Krone                                           
Date of transaction:          23 June 2008                                      
Nature of transaction:        Options granted                                   
Number of shares & prices:    750 000 - see detail below                        
Expiry date:                  30 June 2011                                      
Type of option:               American                                          
Class of security:            Ordinary Shares                                   
Nature of interest:           Direct Beneficial                                 
Clearance obtained:           Yes                                               
Name of director:             M L Barber                                        
Date of transaction:          23 June 2008                                      
Nature of transaction:        Options granted        
                           
Number of shares & prices:    750 000 - see detail below                        
Expiry date:                  30 June 2011                                      
Type of option:               American                                          
Class of security:            Ordinary Shares                                   
Nature of interest:           Direct Beneficial                                 
Clearance obtained:           Yes                                               
Name of director:             A M Field                                         
Date of transaction:          23 June 2008                                      
Nature of transaction:        Options granted                                   
Number of shares & prices:    750 000 - see detail below                        
Expiry date:                  30 June 2011                                      
Type of option:               American                                          

Class of security:            Ordinary Shares                                   
Nature of interest:           Direct Beneficial                                 
Clearance obtained:           Yes                                               
Name of director:             M L Trevisani                                     
Date of transaction:          23 June 2008                                      
Nature of transaction:        Options granted                                   
Number of shares & prices:    750 000 - see detail below                        
Expiry date:                  30 June 2011                                      
Type of option:               American                                          
Class of security:            Ordinary Shares                                   
Nature of interest:           Direct Beneficial                                 
Clearance obtained:           Yes                                               
Detail of options granted 
by                                                    
each director:                250 000 shares at 550 cents per share if exercised
                             by 30 June 2009; at 600 cents per share if         
                             exercised between 1 July 2009 and 30 June 2010;    
                             and at 650 cents per share if exercised between 1  
                             July 2010 and 30 June 2011;                        
                             250 000 shares at 600 cents per share if exercised 
                             between 1 and 30 June 2010; and at 650 cents per   
                             share if exercised between 1 July 2010 and 30 June 
                             2011;                                              
                             250 000 shares at 650 cents per share if exercised 
                             between 1 and 30 June 2011;                        
Name of director:             W van Houten            
                          
Date of transaction:          23 June 2008                                      
Nature of transaction:        Options received                                  
Number of shares & prices:    1 000 000 shares at 550 cents per share if        
                             exercised by 30 June 2009; at 600 cents per share  
                             if exercised between 1 July 2009 and 30 June 2010; 
                             and at 650 cents per share if exercised between 1  
                             July 2010 and 30 June 2011;                        
                             1 000 000 shares at 600 cents per share if         
                             exercised between 1 and 30 June 2010; and at 650   
                             cents per share if exercised between 1 July 2010   
                             and 30 June 2011;                                  
                             1 000 000 shares at 650 cents per share if         
 
                            exercised between 1 and 30 June 2011;              
Expiry date:                  30 June 2011                                      
Type of option:               American                                          
Class of security:            Ordinary Shares                                   
Nature of interest:           Indirect Beneficial                               
Clearance obtained:           Yes                                               
Shareholders will be advised once the above options have been exercised.        
24 June 2008                                                                    
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors (Pty) Ltd                                                     
Date: 24/06/2008 15:20:02 Produced by the JSE SENS Department.                  
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