ASR 201501260040A
Change to Board of Directors
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06)
(Share code: ASR)
(ISIN: ZAE000146932)
(“Assore” or “the Group”)
CHANGE TO BOARD OF DIRECTORS
In compliance with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, Assore is pleased to announce
the appointment of the following independent non-executive
directors, with effect from 2 February 2015:
- Ms Thandeka Mgoduso, who also serves as an independent
non-executive director on the boards of the South African
Reserve Bank, Tongaat Hulett and Air Traffic Navigation
Services.
- Mrs Ipeleng Nonkululeko Mkhari, who is the founder and
CEO of Motseng Investment Holdings, and serves as an
independent non-executive director on the boards of KAP
Industrial Holdings, Nampak and South African Property
Owners Association (SAPOA).
Illovo
Johannesburg
26 January 2015
Sponsor
The Standard Bank of South Africa Limited
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