ASR - Assore - No change statement and notice of annual general meeting
ASR
ASR
ASR - Assore - No change statement and notice of annual general meeting
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
Share code: ASR
ISIN: ZAE000017117
("Assore")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Assore shareholders are advised that Assore posted its audited annual
financial statements for the financial year ended 30 June 2009 on Thursday, 5
November 2009.
Assore is not required to publish an abridged report at this date as the
financial information contained in the annual financial statements is
unchanged from the preliminary announcement made on Thursday, 27 August 2009.
The annual financial statements were audited by Ernst & Young Inc. and their
audit report is available for inspection at Assore`s registered office.
Notice is hereby given that the annual general meeting of Assore shareholders
will be held at Assore House, 15 Fricker Road, Illovo Boulevard, Johannesburg,
on Friday, 27 November 2009 at 10:30, to transact the business as stated in
the notice of the annual general meeting which is included in the annual
report.
Illovo
Johannesburg
5 November 2009
Contact details:
Celine Stemmett
Switchboard: (+27 11) 770 6800
Direct line: (+27 11) 770 6948
Email: celinestemmett@assore.com
Sponsor
Standard Bank
Date: 05/11/2009 09:00:04 Produced by the JSE SENS Department.
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