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: ZAE000146932
("Assore")
RESULTS OF GENERAL MEETING
Shareholders of Assore ("Shareholders") are advised that, at the general meeting
of Shareholders held on Thursday, 19 January 2012, to consider the special and
ordinary resolutions detailed in the circular sent to Shareholders on Wednesday,
14 December 2011, all of the special and ordinary resolutions tabled at the
general meeting were approved by the requisite majorities of votes by
Shareholders.
The special resolutions will be filed with, and registered where required, by
the Companies and Intellectual Property Commission.
Johannesburg
19 January 2012
Investment bank and sponsor to Assore
Standard Bank
Attorneys to Assore
Webber Wentzel Attorneys
Programme and implementation managers
Barnstone Corporate Services Proprietary Limited
Date: 19/01/2012 12:07:01 Produced by the JSE SENS Department.
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