ASR
ASR
ASR - Assore - Results Of General Meeting
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
Share code: ASR
ISIN: ZAE000017117
("Assore")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting held on Thursday, 4
September 2008 to consider the purchase of 10.47% of the issued ordinary share
capital of Assore by Assore and its wholly-owned subsidiary from The Standard
Bank of South Africa Limited, as detailed in the circular sent on Tuesday, 12
August 2008, all of the ordinary and special resolutions tabled at the general
meeting were approved by the requisite majorities of votes by Assore
shareholders.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
Illovo
Johannesburg
4 September 2008
Investment bank and sponsor to Assore
Standard Bank
Independent transaction sponsor
KPMG Services (Proprietary) Limited
Reporting accountant and auditors to Assore
Ernst & Young Inc.
Attorneys to Assore
Webber Wentzel
Date: 04/09/2008 17:51:46 Produced by the JSE SENS Department.
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