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
Assore shareholders are advised that a general meeting was held on Tuesday, 19
January 2010 to consider the ordinary and special resolutions relating to
Assore`s Second Empowerment Transaction, as detailed in the circular sent to
Assore shareholders on Friday, 11 December 2009.
Assore shareholders are further advised that all of the ordinary and special
resolutions tabled at the general meeting were approved by the requisite
majorities of votes required from Assore shareholders.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
Illovo Boulevard
Johannesburg
19 January 2010
Investment bank and sponsor to Assore
Standard Bank
Attorneys to Assore
Webber Wentzel Attorneys
Independent transaction sponsor
KPMG Services (Proprietary) Limited
Reporting accountant and auditors to Assore
Ernst & Young Inc
Independent expert to Assore
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
Transactional communication adviser to Assore
College Hill
Date: 19/01/2010 15:55:01 Produced by the JSE SENS Department.
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