ASR - Assore Limited - No change statement and Notice of Annual General Meeting
ASR
ASR
ASR - Assore Limited - 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: ZAE000146932
("Assore")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Assore shareholders are advised that Assore is posting its audited annual
financial statements for the financial year ended 30 June 2011 today, being
Monday, 24 October 2011.
Assore is not required to publish an abridged report at this date as the
financial information is unchanged from the preliminary announcement made on
Thursday, 25 August 2011.
The annual financial statements were audited by Ernst & Young 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, 25 November 2011 at 10:30, to transact the business as stated in the
notice of the annual general meeting which is included as an insert in the
integrated annual report.
Illovo, Johannesburg
24 October 2011
Contact details:
Celine Stemmett
Switchboard: (+27 11) 770 6800
Direct line: (+27 11) 770 6948
Email: celinestemmett@assore.com
Sponsor
The Standard Bank of South Africa Limited
Date: 24/10/2011 09:40:01 Produced by the JSE SENS Department.
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