ASR
ASR
ASR - Assore - Change to board of directors
Assore Limited
(Incorporated in the Republic of South Africa)
(Company registration number: 1950/037394/06)
(Share code: ASR)
ISIN: ZAE000017117
("Assore")
CHANGES TO BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr P N Boynton has resigned as a non-
executive director from the board of directors of Assore.
In addition, shareholders are advised that Mr E M Southey has been appointed as
an independent non-executive director to the board of Assore with effect from 2
January 2009 and he will serve on the Group`s audit and remuneration committees.
Mr Southey practiced at attorneys, Webber Wentzel, until his retirement as
senior partner in 2006 but remains as an executive consultant to the firm and
also holds directorships on the boards of a number of listed and unlisted
companies.
Illovo
Johannesburg
2 January 2009
Sponsor
Standard Bank
Date: 02/01/2009 08:55:23 Produced by the JSE SENS Department.
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